COLLAGENICS INTERNATIONAL LIMITED

Company number 04626814

Date	Type	Description	View / Download
27 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
28 Feb 2006	AA	Total exemption small company accounts made up to 31 December 2004	(8 pages)
10 Feb 2006	287	Registered office changed on 10/02/06 from: low burnham hall low burnham, epworth doncaster south yorkshire DN9 1DB	(1 page)
10 Jan 2006	363s	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
24 Oct 2005	288a	New secretary appointed	(2 pages)
28 Jan 2005	363s	Return made up to 02/01/05; full list of members	(7 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
06 Feb 2004	363s	Return made up to 02/01/04; full list of members	(7 pages)
03 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 24/04/03
03 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
03 May 2003	288b	Secretary resigned	(1 page)
03 May 2003	288b	Director resigned	(1 page)
03 May 2003	288a	New director appointed	(2 pages)
03 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: cloth hall court infirmary street leeds LS1 2JB	(1 page)
03 May 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
14 Apr 2003	CERTNM	Company name changed ever 2020 LIMITED\certificate issued on 14/04/03	(2 pages)
02 Jan 2003	NEWINC	Incorporation	(30 pages)