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INGENZA LIMITED

Company number SC237393

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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 Jun 2003 225 Accounting reference date shortened from 30/09/03 to 30/04/03
06 May 2003 88(3) Particulars of contract relating to shares
06 May 2003 88(2)R Ad 17/04/03--------- £ si 500@.01=5 £ ic 95/100
25 Apr 2003 288a New secretary appointed
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Create/issue warrants 17/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003 288a New director appointed
25 Apr 2003 88(2)R Ad 17/04/03--------- £ si 800@.01=8 £ ic 87/95
25 Apr 2003 287 Registered office changed on 25/04/03 from: 38/6 fowler terrace edinburgh EH11 1DA
25 Apr 2003 288b Secretary resigned
25 Apr 2003 122 S-div 11/04/03
25 Apr 2003 88(2)R Ad 11/04/03--------- £ si 8600@.01=86 £ ic 1/87
25 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 11/04/03
25 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2002 288b Secretary resigned
26 Sep 2002 NEWINC Incorporation