EDENGENE LIMITED

Company number 04040546

Date	Type	Description	View / Download
22 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2001	363s	Return made up to 25/07/01; full list of members	(9 pages)
23 Aug 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 277650@.01=2776 £ ic 9999/12775	(2 pages)
02 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Jul 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
01 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 04/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
25 May 2001	288b	Director resigned	(1 page)
25 May 2001	288a	New director appointed	(2 pages)
30 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	225	Accounting reference date shortened from 31/07/01 to 31/01/01	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New director appointed	(2 pages)
22 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	CERTNM	Company name changed cube consulting LIMITED\certificate issued on 14/12/00	(2 pages)

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