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SIRIGEN GROUP LIMITED

Company number 06420732

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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)
07 Dec 2011	AP03	Appointment of Mrs Sheila Brown as a secretary	View PDF Appointment of Mrs Sheila Brown as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2011	TM02	Termination of appointment of Leslie Eastlake as a secretary	View PDF Termination of appointment of Leslie Eastlake as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 157,700.273	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 157,700.273 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 139,653.103	View PDF Statement of capital following an allotment of shares on 23 November 2010 GBP 139,653.103 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 138,569.843	View PDF Statement of capital following an allotment of shares on 1 November 2010 GBP 138,569.843 - link opens in a new window - 9 pages (9 pages)
09 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 19/10/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 19/10/2010 - link opens in a new window - 11 pages (11 pages)
09 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/10/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 18/10/2010 - link opens in a new window - 11 pages (11 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 19 October 2010 GBP 139,653.10 ANNOTATION A second filed SH01 was registered on 09/06/2011	View PDF Statement of capital following an allotment of shares on 19 October 2010 GBP 139,653.10 ANNOTATION A second filed SH01 was registered on 09/06/2011 - link opens in a new window - 9 pages (9 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 October 2010 GBP 117,980.619971 ANNOTATION A second filed SH01 was registered on 09/06/2011	View PDF Statement of capital following an allotment of shares on 18 October 2010 GBP 117,980.619971 ANNOTATION A second filed SH01 was registered on 09/06/2011 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	SH02	Consolidation of shares on 18 October 2010	View PDF Consolidation of shares on 18 October 2010 - link opens in a new window - 10 pages (10 pages)
17 Mar 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 93,078.94	View PDF Statement of capital following an allotment of shares on 17 September 2010 GBP 93,078.94 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 89,745.60	View PDF Statement of capital following an allotment of shares on 9 August 2010 GBP 89,745.60 - link opens in a new window - 8 pages (8 pages)
17 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 84,745.60	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 84,745.60 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 21 April 2010 GBP 13,494.19	View PDF Statement of capital following an allotment of shares on 21 April 2010 GBP 13,494.19 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	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 - 47 pages (47 pages)
11 Feb 2011	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 - 11 pages (11 pages)
11 Feb 2011	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 - 9 pages (9 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Consolidationshare premium account payed 18/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Consolidationshare premium account payed 18/10/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 63 pages (63 pages)
21 Jan 2011	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AP01	Appointment of Arthur William George Cole as a director	View PDF Appointment of Arthur William George Cole as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Dr Ivan Charles Griffin on 20 January 2011	View PDF Director's details changed for Dr Ivan Charles Griffin on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Mr David Eric Evans on 20 January 2011	View PDF Director's details changed for Mr David Eric Evans on 20 January 2011 - link opens in a new window - 2 pages (2 pages)

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