NEWGENE LIMITED

Company number 06735445

Date	Type	Description	View / Download
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Appt dirs 09/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(30 pages)
10 May 2011	AP01	Appointment of Professor Sir John Burn as a director	(2 pages)
10 May 2011	AP01	Appointment of Professor Alastair David Burt as a director	(2 pages)
10 May 2011	AP01	Appointment of Mrs Angela Dragone as a director	(2 pages)
10 May 2011	AP01	Appointment of Mr Robin Jeremy Lockwood as a director	(2 pages)
10 May 2011	AP01	Appointment of Dr Michael Wright as a director	(2 pages)
10 May 2011	AP01	Appointment of Dr Ann Curtis as a director	(2 pages)
10 May 2011	SH01	Statement of capital following an allotment of shares on 9 May 2011 GBP 100	(4 pages)
10 May 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
06 Apr 2011	AP01	Appointment of Mr David Thomas Huntley as a director	(2 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(5 pages)
22 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH03	Secretary's details changed for Lesley Alexia Dodd on 1 October 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for David Allison on 1 October 2009	(2 pages)
22 Dec 2009	AA01	Previous accounting period shortened from 31 March 2010 to 31 March 2009	(1 page)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
01 May 2009	CERTNM	Company name changed novagene LIMITED\certificate issued on 05/05/09	(2 pages)
14 Jan 2009	88(2)	Ad 07/01/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
14 Jan 2009	225	Accounting reference date extended from 31/10/2009 to 31/03/2010	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX	(1 page)
14 Jan 2009	288b	Appointment terminated secretary ward hadaway company secretarial services LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director colin hewitt	(1 page)
14 Jan 2009	288b	Appointment terminated director ward hadaway incorporations LIMITED	(1 page)

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