WOGEN GROUP LIMITED

Company number 01069389

Date	Type	Description	View / Download
12 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Anthony Shearer as a director	(2 pages)
09 Oct 2009	TM01	Termination of appointment of a director	(2 pages)
02 Oct 2009	CERT15	Certificate of reduction of issued capital	(1 page)
02 Oct 2009	OC138	Reduction of iss capital and minute (oc) \gbp ic 2245250/22452500	(4 pages)
18 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re classification of shares 15/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Apr 2009	AA	Group of companies' accounts made up to 30 September 2008	(79 pages)
19 Mar 2009	363a	Return made up to 04/03/09; bulk list available separately	(13 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
19 Jun 2008	288c	Secretary's change of particulars / jeremy gorman / 07/05/2008	(1 page)
11 Jun 2008	288a	Director appointed michael john hutchinson	(2 pages)
04 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(59 pages)
27 Mar 2008	363s	Return made up to 04/03/08; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
25 Mar 2008	288b	Appointment terminated director richard nelson	(1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
05 Apr 2007	363s	Return made up to 04/03/07; bulk list available separately 363(353) ‐ Location of register of members address changed	(11 pages)
27 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(53 pages)
26 Mar 2007	288b	Director resigned	(1 page)
24 Mar 2007	288b	Director resigned	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)