EVOGENIC LIMITED

Company number 04043931

Date	Type	Description	View / Download
11 Aug 2005	363a	Return made up to 31/07/05; full list of members	(4 pages)
11 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
19 Aug 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Jun 2004	AUD	Auditor's resignation	(1 page)
02 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
18 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03	(8 pages)
28 May 2003	AA	Accounts for a small company made up to 31 July 2002	(6 pages)
09 May 2003	395	Particulars of mortgage/charge	(3 pages)
03 May 2003	288b	Director resigned	(1 page)
20 Mar 2003	287	Registered office changed on 20/03/03 from: sycamore house high street cranleigh surrey GU6 8AG	(1 page)
08 Aug 2002	363s	Return made up to 31/07/02; full list of members	(9 pages)
24 May 2002	AA	Accounts for a small company made up to 31 July 2001	(6 pages)
13 Sep 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 May 2001	88(2)R	Ad 11/05/01--------- £ si 40@1=40 £ ic 3000/3040	(2 pages)
09 Mar 2001	88(2)R	Ad 12/02/01--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
20 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
20 Feb 2001	123	£ nc 1000/10000 12/02/01	(2 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: 39 sutherland close whitehill bordon hampshire GU35 9RE	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
16 Aug 2000	287	Registered office changed on 16/08/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
16 Aug 2000	288b	Secretary resigned	(1 page)

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