EUROGEN PHARMACEUTICALS LIMITED

Company number 04157153

Date	Type	Description	View / Download
14 Mar 2005	363(288)	Director's particulars changed;director resigned
12 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(3 pages)
26 Aug 2004	MA	Memorandum and Articles of Association	(4 pages)
26 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2004	287	Registered office changed on 26/04/04 from: gloucestershire innovation centre, southgate house, southgate street, gloucester gloucestershire GL1 1UD	(1 page)
01 Mar 2004	363s	Return made up to 09/02/04; full list of members	(7 pages)
25 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
18 Feb 2003	363s	Return made up to 09/02/03; full list of members	(8 pages)
16 Jan 2003	288b	Director resigned	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
20 Sep 2002	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
19 Feb 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
19 Feb 2002	363s	Return made up to 09/02/02; full list of members	(8 pages)
21 Jan 2002	288b	Director resigned	(1 page)
27 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 11999@1=11999 £ ic 1/12000	(2 pages)
27 Sep 2001	123	Nc inc already adjusted 17/07/01	(1 page)
17 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2001	CERTNM	Company name changed eurogen biotechnology LIMITED\certificate issued on 13/09/01	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
29 Aug 2001	288a	New secretary appointed	(2 pages)
22 Aug 2001	288a	New director appointed	(3 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)