ENVIROGEN GROUP UK LIMITED

Company number 04996871

Date	Type	Description	View / Download
18 Dec 2008	363a	Return made up to 16/12/08; full list of members	(5 pages)
18 Dec 2008	288a	Secretary appointed mr vincent payne	(1 page)
18 Dec 2008	288b	Appointment terminated secretary robert gordon-blacker	(1 page)
05 Dec 2008	288b	Appointment terminated director mark williams	(1 page)
20 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Nov 2008	169	Gbp ic 30000/24000\30/09/08\gbp sr 6000@1=6000\	(2 pages)
17 Sep 2008	363a	Return made up to 16/12/07; full list of members	(6 pages)
17 Sep 2008	288b	Appointment terminated director david manns	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
09 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
13 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
22 Feb 2007	363s	Return made up to 16/12/06; full list of members	(10 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
14 Feb 2006	363s	Return made up to 16/12/05; full list of members	(10 pages)
26 Aug 2005	288c	Director's particulars changed	(1 page)
02 Jun 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
16 Mar 2005	363s	Return made up to 16/12/04; full list of members	(10 pages)
10 Jan 2005	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
02 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 02/04/04	(1 page)
02 Jun 2004	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jun 2004	88(2)R	Ad 02/02/04--------- £ si 30000@1=30000 £ ic 1/30001	(3 pages)
17 May 2004	288a	New secretary appointed	(2 pages)