RECOMBINOGEN LTD

Company number 05024158

Date	Type	Description	View / Download
31 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 July 2009	(5 pages)
29 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2008	4.70	Declaration of solvency	(3 pages)
29 Jul 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-07-25	(1 page)
28 Jul 2008	288b	Appointment Terminated Director robert mansfield	(1 page)
16 Apr 2008	363a	Return made up to 23/01/08; full list of members	(5 pages)
29 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: mount manor house 16 the mount guildford surrey GU2 4HS	(1 page)
13 Mar 2007	363a	Return made up to 23/01/07; full list of members	(4 pages)
27 Feb 2007	288b	Director resigned	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
08 Jun 2006	288a	New director appointed	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
16 May 2006	288b	Director resigned	(1 page)
03 May 2006	88(2)R	Ad 31/03/06--------- £ si 178@1=178 £ ic 1640/1818	(2 pages)
19 Apr 2006	123	Nc inc already adjusted 31/03/06	(2 pages)
19 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 Feb 2006	363a	Return made up to 23/01/06; full list of members	(9 pages)
18 Jan 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
25 Nov 2005	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
01 Nov 2005	88(2)R	Ad 22/10/05--------- £ si 178@1=178 £ ic 1462/1640	(2 pages)