ENGEN RESOURCES LIMITED

Company number 05576982

Date	Type	Description	View / Download
22 May 2008	288b	Appointment terminated secretary stronachs	(1 page)
22 May 2008	288a	Secretary appointed stronachs secretaries LIMITED	(2 pages)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Authorise agreement 07/04/2008	(2 pages)
16 Apr 2008	173	Declaration of shares redemption:auditor's report	(2 pages)
16 Apr 2008	173	Declaration of shares redemption:auditor's report	(2 pages)
16 Apr 2008	173	Declaration of shares redemption:auditor's report	(2 pages)
06 Dec 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
17 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
17 Oct 2007	288b	Director resigned	(1 page)
04 Jan 2007	363a	Return made up to 28/09/06; full list of members	(4 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(2 pages)
24 Aug 2006	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2006	88(2)R	Ad 28/02/06--------- us$ si 1000000@1=1000000 us$ ic 20014543/21014543	(2 pages)
24 Aug 2006	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2006	88(2)R	Ad 28/02/06--------- us$ si 1000000@1=1000000 us$ ic 19014543/20014543	(2 pages)
24 Aug 2006	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2006	88(2)R	Ad 28/02/06--------- us$ si 11000000@1=11000000 us$ ic 8014543/19014543	(2 pages)
24 Aug 2006	88(3)	Particulars of contract relating to shares	(3 pages)
24 Aug 2006	88(2)R	Ad 28/02/06--------- us$ si 7000000@1=7000000 us$ ic 1014543/8014543	(2 pages)
23 Aug 2006	288a	New secretary appointed	(3 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
07 Aug 2006	287	Registered office changed on 07/08/06 from: 15 appold street london EC2A 2HB	(1 page)
04 Aug 2006	288a	New director appointed	(2 pages)
04 Aug 2006	288a	New director appointed	(2 pages)