ENGEN GROUP LIMITED

Company number 07434108

Date	Type	Description	View / Download
19 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(3 pages)
27 Mar 2013	AP03	Appointment of Mr David Ian Green as a secretary	(1 page)
27 Mar 2013	AP01	Appointment of Mr David Ian Green as a director	(2 pages)
26 Mar 2013	CERTNM	Company name changed bayliss clarke private wealth LIMITED\certificate issued on 26/03/13 RES15 ‐ Change company name resolution on 2013-03-25 NM01 ‐ Change of name by resolution	(3 pages)
15 Mar 2013	TM02	Termination of appointment of a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Moira Boiardini as a director	(1 page)
15 Mar 2013	AP01	Appointment of Graeme Clive Boiardini as a director	(3 pages)
12 Mar 2013	CONNOT	Change of name notice	(1 page)
22 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
07 Mar 2012	CERTNM	Company name changed orion wealth management LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-29	(2 pages)
07 Mar 2012	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(3 pages)
19 Jul 2011	CERTNM	Company name changed bayliss clarke private wealth LIMITED\certificate issued on 19/07/11 RES15 ‐ Change company name resolution on 2011-07-13	(3 pages)
19 Jul 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Peter Ruff as a director	(2 pages)
09 Nov 2010	NEWINC	Incorporation	(48 pages)

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