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BIOGEN POWER LIMITED

Company number 05547534

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Mar 2010	CH01	Director's details changed for Peter Robert Hughes on 29 March 2010	View PDF Director's details changed for Peter Robert Hughes on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Christian Harold Reeve on 29 March 2010	View PDF Director's details changed for Mr Christian Harold Reeve on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Paul Jenkinson on 29 March 2010	View PDF Director's details changed for Mr Paul Jenkinson on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr James Gareth Short on 29 March 2010	View PDF Director's details changed for Mr James Gareth Short on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Mr Andrew Ian Maclellan on 29 March 2010	View PDF Director's details changed for Mr Andrew Ian Maclellan on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for Mr Michael Jonathan Darch on 29 March 2010	View PDF Secretary's details changed for Mr Michael Jonathan Darch on 29 March 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
30 Nov 2009	AP01	Appointment of Mr Paul Jenkinson as a director	View PDF Appointment of Mr Paul Jenkinson as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 October 2009 GBP 262.42	View PDF Statement of capital following an allotment of shares on 28 October 2009 GBP 262.42 - link opens in a new window - 8 pages (8 pages)
26 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/01/2008	View PDF Resolutions RES13 ‐ Sub div 23/01/2008 - link opens in a new window - 21 pages (21 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
11 Sep 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	88(2)	Ad 23/01/08\gbp si 1568@0.01=15.68\gbp ic 100/115.68\	View PDF Ad 23/01/08\gbp si 1568@0.01=15.68\gbp ic 100/115.68\ - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	88(2)R	Ad 23/01/08--------- £ si 3333@.0001 £ ic 100/100	View PDF Ad 23/01/08--------- £ si 3333@.0001 £ ic 100/100 - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Business matters 23/01/08	View PDF Resolutions RES13 ‐ Business matters 23/01/08 - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division busi matte 23/01/08
21 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2008	122	S-div 25/01/08	View PDF S-div 25/01/08 - link opens in a new window - 1 page (1 page)
21 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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