EDENGENE LIMITED

Company number 04040546

Date	Type	Description	View / Download
20 Nov 2000	123	Nc inc already adjusted 09/10/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Nov 2000	88(2)R	Ad 24/10/00--------- £ si 117600@.01=1176 £ ic 8823/9999	(2 pages)
26 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
26 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(19 pages)
25 Oct 2000	88(2)R	Ad 11/10/00--------- £ si 264720@.01=2647 £ ic 6176/8823	(2 pages)
25 Oct 2000	287	Registered office changed on 25/10/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
06 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
02 Oct 2000	88(2)R	Ad 05/09/00--------- £ si 617580@.01=6175 £ ic 1/6176	(1 page)
02 Oct 2000	123	Nc inc already adjusted 04/09/00	(1 page)
02 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Sep 2000	122	Div 05/09/00	(1 page)
07 Sep 2000	CERTNM	Company name changed pinco 1490 LIMITED\certificate issued on 07/09/00	(2 pages)
25 Jul 2000	NEWINC	Incorporation	(15 pages)

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