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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)
10 Feb 2009 123 Nc inc already adjusted 28/01/09
10 Feb 2009 123 Gbp nc 6583/7166\28/01/09
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive rights/art 9 nt apply 28/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Waive rights/art 9 nt apply 28/01/2009
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2008 363a Return made up to 07/11/08; full list of members
06 Nov 2008 287 Registered office changed on 06/11/2008 from arena business centre 9 nimrod way ferndown dorset BH21 7SH
09 Sep 2008 88(2) Ad 18/06/08\gbp si 416667@0.001=416.667\gbp ic 2975.765/3392.432\
25 Jun 2008 287 Registered office changed on 25/06/2008 from 15 elmfield avenue teddington middlesex TW11 8BU
06 Jun 2008 288a Director appointed drummond paris
03 Jun 2008 288a Director appointed brent gaylord
03 Jun 2008 288a Director appointed robert brooks reed
12 May 2008 288b Appointment terminated secretary nick wargent
12 May 2008 88(2) Ad 25/04/08\gbp si 416666@0.001=416.666\gbp ic 2559.099/2975.765\
12 May 2008 288a Director appointed dr nicholas anthony kerton
12 May 2008 288a Secretary appointed nick wargent
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23RD May 2023 under section 1088 of the Companies Act 2006
12 May 2008 88(2) Ad 24/04/08\gbp si 1983544@0.001=1983.544\gbp ic 575.555/2559.099\
12 May 2008 88(2) Ad 24/04/08\gbp si 555555@0.001=555.555\gbp ic 20/575.555\
12 May 2008 122 S-div
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 24/04/2008
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 May 2008 123 Gbp nc 100/6000\24/04/08
21 Feb 2008 CERTNM Company name changed citiweb LIMITED\certificate issued on 25/02/08