SIRIGEN GROUP LIMITED

Company number 06420732

Date	Type	Description	View / Download
20 Jan 2011	AP01	Appointment of Dr Ivan Charles Griffin as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr David Eric Evans as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Leslie Eastlake as a director	(2 pages)
19 Jan 2011	AP03	Appointment of Mr Leslie Eastlake as a secretary	(1 page)
19 Jan 2011	TM01	Termination of appointment of Rebecca Todd as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Drummond Paris as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Nicholas Walters as a director	(1 page)
19 Jan 2011	TM02	Termination of appointment of Nicholas Walters as a secretary	(1 page)
06 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Jul 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(13 pages)
16 Jul 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(23 pages)
16 Jul 2010	TM01	Termination of appointment of William Rusconi as a director	(1 page)
16 Jul 2010	CH01	Director's details changed for Mr William Edward Rusconi on 1 October 2009	(2 pages)
16 Jul 2010	AD01	Registered office address changed from Brightwater House Market Place Ringwood Hampshire BH24 1AP on 16 July 2010	(1 page)
16 Mar 2010	AP03	Appointment of Mr Nicholas John Walters as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Clive Minihan as a director	(1 page)
03 Sep 2009	88(2)	Ad 31/07/09\gbp si 18402@0.001=18.402\gbp ic 4977.948/4996.35\	(2 pages)
02 Sep 2009	88(2)	Ad 20/07/09\gbp si 173050@0.001=173.05\gbp ic 4804.898/4977.948\	(3 pages)
02 Sep 2009	123	Nc inc already adjusted 20/07/09	(1 page)
02 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(23 pages)