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GOGEN LTD

Company number 04049237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2006 288c Director's particulars changed
01 Sep 2006 363a Return made up to 08/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Sep 2005 363a Return made up to 08/08/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
13 Apr 2005 88(2)R Ad 01/09/04--------- £ si 10@1=10 £ ic 140/150
13 Apr 2005 88(2)R Ad 01/09/04--------- £ si 10@1=10 £ ic 130/140
13 Apr 2005 123 Nc inc already adjusted 01/09/04
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 363a Return made up to 08/08/04; full list of members
05 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
22 Apr 2004 395 Particulars of mortgage/charge
16 Aug 2003 363a Return made up to 08/08/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 31 August 2002
10 Jun 2003 88(2)R Ad 22/08/02--------- £ si 10@1=10 £ ic 120/130
10 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2003 123 £ nc 1000/1300 22/08/02
09 Jun 2003 88(2)R Ad 22/08/02--------- £ si 10@1=10 £ ic 110/120
09 Jun 2003 88(2)R Ad 22/08/02--------- £ si 10@1=10 £ ic 100/110
08 Nov 2002 363a Return made up to 08/08/02; full list of members
10 Oct 2002 88(2)O Ad 13/11/01--------- £ si 5@1