EDENGENE FINANCE LIMITED

Company number 04421161

Date	Type	Description	View / Download
26 Apr 2005	363s	Return made up to 19/04/05; full list of members	(7 pages)
26 Apr 2005	363(288)	Director's particulars changed
26 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
07 May 2004	AA	Full accounts made up to 31 January 2004	(15 pages)
06 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
06 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
25 Nov 2003	AA	Accounts made up to 31 January 2003	(2 pages)
10 Oct 2003	88(2)R	Ad 02/10/03--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
10 Oct 2003	123	Nc inc already adjusted 02/10/03	(1 page)
10 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288b	Director resigned	(1 page)
17 Jun 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
17 Jun 2003	363(288)	Secretary's particulars changed;director's particulars changed
21 May 2002	287	Registered office changed on 21/05/02 from: 1 park row leeds LS1 5AB	(1 page)
21 May 2002	225	Accounting reference date shortened from 30/04/03 to 31/01/03	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New secretary appointed	(1 page)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	288b	Secretary resigned	(1 page)
30 Apr 2002	CERTNM	Company name changed pinco 1756 LIMITED\certificate issued on 30/04/02	(2 pages)