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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)
25 Aug 2009	88(2)	Ad 16/07/09\gbp si 138888@0.001=138.888\gbp ic 4666.01/4804.898\	View PDF Ad 16/07/09\gbp si 138888@0.001=138.888\gbp ic 4666.01/4804.898\ - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288a	Director appointed mr william edward rusconi	View PDF Director appointed mr william edward rusconi - link opens in a new window - 1 page (1 page)
17 Jul 2009	288a	Director appointed mr nicholas john cordeaux walters	View PDF Director appointed mr nicholas john cordeaux walters - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	288b	Appointment terminated secretary clive minihan	View PDF Appointment terminated secretary clive minihan - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Director appointed mr christopher neil hunter gordon	View PDF Director appointed mr christopher neil hunter gordon - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director robert reed	View PDF Appointment terminated director robert reed - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director brent gaylord	View PDF Appointment terminated director brent gaylord - link opens in a new window - 1 page (1 page)
11 Jun 2009	288a	Director appointed dr rebecca thirza todd	View PDF Director appointed dr rebecca thirza todd - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	88(2)	Ad 14/05/09\gbp si 973751@0.001=973.751\gbp ic 3692.259/4666.01\	View PDF Ad 14/05/09\gbp si 973751@0.001=973.751\gbp ic 3692.259/4666.01\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	123	Nc inc already adjusted 14/05/09	View PDF Nc inc already adjusted 14/05/09 - link opens in a new window - 1 page (1 page)
05 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 29 pages (29 pages)
05 Jun 2009	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 - 29 pages (29 pages)
27 Apr 2009	363a	Return made up to 27/04/09; full list of members	View PDF Return made up to 27/04/09; full list of members - link opens in a new window - 15 pages (15 pages)
27 Apr 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/11/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Apr 2009	363a	Return made up to 20/04/09; full list of members	View PDF Return made up to 20/04/09; full list of members - link opens in a new window - 15 pages (15 pages)
20 Apr 2009	288c	Director and secretary's change of particulars / clive minihan / 20/04/2009	View PDF Director and secretary's change of particulars / clive minihan / 20/04/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288c	Director's change of particulars / nicholas kerton / 20/04/2009	View PDF Director's change of particulars / nicholas kerton / 20/04/2009 - link opens in a new window - 1 page (1 page)
08 Apr 2009	88(2)	Ad 18/03/09\gbp si 52302@0.001=52.302\gbp ic 3639.957/3692.259\	View PDF Ad 18/03/09\gbp si 52302@0.001=52.302\gbp ic 3639.957/3692.259\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	123	Nc inc already adjusted 18/03/09	View PDF Nc inc already adjusted 18/03/09 - link opens in a new window - 1 page (1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
08 Apr 2009	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 - 3 pages (3 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorities granted/rights waived/art 11.1 nt apply 18/03/2009	View PDF Resolutions RES13 ‐ Authorities granted/rights waived/art 11.1 nt apply 18/03/2009 - link opens in a new window - 3 pages (3 pages)
10 Feb 2009	88(2)	Ad 28/01/09\gbp si 247525@0.001=247.525\gbp ic 3392.432/3639.957\	View PDF Ad 28/01/09\gbp si 247525@0.001=247.525\gbp ic 3392.432/3639.957\ - link opens in a new window - 2 pages (2 pages)

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