ENGEN RESOURCES LIMITED

Company number 05576982

Date	Type	Description	View / Download
10 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-10 USD 18,000,000	(6 pages)
10 Oct 2013	CH01	Director's details changed for Mr Wayne Wishart Fraser Strachan on 1 June 2013	(2 pages)
10 Oct 2013	CH04	Secretary's details changed for Stronachs Secretaries Limited on 1 January 2013	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Sep 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
29 Jun 2011	TM01	Termination of appointment of Jeremy Tyrie as a director	(2 pages)
29 Jun 2011	AP01	Appointment of John Brian Gregory as a director	(3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
14 Nov 2009	AA01	Previous accounting period extended from 31 December 2008 to 31 March 2009	(2 pages)
30 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(4 pages)
26 Feb 2009	288b	Appointment terminated director paul gayton	(1 page)
26 Feb 2009	288b	Appointment terminated director robert leask	(1 page)
16 Feb 2009	288c	Director's change of particulars / andrew robertson / 04/07/2008	(1 page)
16 Feb 2009	288c	Director's change of particulars / wayne strachan / 31/08/2008	(1 page)
08 Dec 2008	169	Capitals not rolled up	(2 pages)
31 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
17 Oct 2008	169	Usd ic 21014543/18000000\28/08/08\usd sr 3014543@1=3014543\	(1 page)
09 Sep 2008	288b	Appointment terminated director john tickell	(1 page)
04 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Payment out of capital 23/07/2008	(2 pages)