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E-GEN LIMITED

Company number SC361214

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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)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 20 July 2010 GBP 166.70	View PDF Statement of capital following an allotment of shares on 20 July 2010 GBP 166.70 - link opens in a new window - 4 pages (4 pages)
01 Sep 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	AA01	Current accounting period extended from 31 December 2009 to 15 December 2010	View PDF Current accounting period extended from 31 December 2009 to 15 December 2010 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
03 Mar 2010	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 3 March 2010	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 3 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Sub div of shares 14/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Sub div of shares 14/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 17 pages (17 pages)
11 Feb 2010	AP01	Appointment of Tom Forsyth as a director	View PDF Appointment of Tom Forsyth as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	TM01	Termination of appointment of Bruce Farquhar as a director	View PDF Termination of appointment of Bruce Farquhar as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 96.7	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 96.7 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 66.7	View PDF Statement of capital following an allotment of shares on 14 December 2009 GBP 66.7 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	SH02	Sub-division of shares on 14 December 2009	View PDF Sub-division of shares on 14 December 2009 - link opens in a new window - 7 pages (7 pages)
11 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 116.7	View PDF Statement of capital following an allotment of shares on 5 January 2010 GBP 116.7 - link opens in a new window - 4 pages (4 pages)
11 Feb 2010	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CERTNM	Company name changed andstrat (no. 307) LIMITED\certificate issued on 08/12/09 CONNOT ‐	View PDF Company name changed andstrat (no. 307) LIMITED\certificate issued on 08/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-07 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 59 pages (59 pages)

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