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BIOGEN (UK) LIMITED

Company number 05616520

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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 Sep 2009 123 Nc inc already adjusted 02/07/08
29 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2009 288b Appointment terminated director roger winter
01 Sep 2009 288a Director appointed paula jennings
09 Jun 2009 288b Appointment terminated director daniel poulson
02 Dec 2008 363a Return made up to 08/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288a Director appointed daniel haydn withers poulson
06 Dec 2007 363a Return made up to 08/11/07; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
13 Feb 2007 123 Nc inc already adjusted 21/12/06
11 Jan 2007 88(2)R Ad 21/12/06--------- £ si 500000@1=500000 £ ic 1/500001
11 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006 CERTNM Company name changed bedfordia biogas LIMITED\certificate issued on 06/12/06
01 Dec 2006 288a New director appointed
28 Nov 2006 363a Return made up to 08/11/06; full list of members
27 Nov 2006 353 Location of register of members
08 Nov 2005 NEWINC Incorporation