O-GEN UK LIMITED

Company number 06759792

Date	Type	Description	View / Download
07 Feb 2012	CH03	Secretary's details changed for Mrs Janette Pike on 6 February 2012	(1 page)
07 Feb 2012	CH01	Director's details changed for Mr David Pike on 6 February 2012	(2 pages)
01 Feb 2012	AD01	Registered office address changed from Hathaway House Barnes Croft Hilderstone Staffordshire ST15 8XU on 1 February 2012	(1 page)
24 Jan 2012	AP01	Appointment of Mr James Peter Samworth as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Nigel Aitchison as a director	(1 page)
09 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
06 Dec 2011	CH01	Director's details changed for Mr David Alexander Nairn on 6 December 2011	(2 pages)
06 Dec 2011	CH01	Director's details changed for Mr Nigel Ian Aitchison on 6 December 2011	(2 pages)
29 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Dec 2010	AUD	Auditor's resignation	(2 pages)
29 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(7 pages)
25 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(9 pages)
19 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Mar 2010	CC04	Statement of company's objects	(2 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consent to changes 16/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(8 pages)
01 Dec 2009	CH01	Director's details changed for Mr David Pike on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Nigel Ian Aitchison on 30 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr David Alexander Nairn on 30 November 2009	(2 pages)
19 Mar 2009	88(2)	Ad 04/03/09\gbp si 62@0.01=0.62\gbp si 20958@1=20958\gbp ic 1162558.9/1183517.52\	(2 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Extent the consent 12/02/2009 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
10 Mar 2009	88(2)	Amending 88(2)	(2 pages)
09 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase by company of development business/co business 23/12/2008	(1 page)
11 Feb 2009	88(2)	Ad 23/12/08\gbp si 3513@0.001=3.513\gbp si 1183500@1=1183500\gbp ic 14.066/1183517.579\	(2 pages)