MICROGEN BIOPRODUCTS LIMITED

Company number 02832020

Date	Type	Description	View / Download
02 Aug 2005	363s	Return made up to 30/06/05; full list of members	(14 pages)
23 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
21 Feb 2005	288b	Director resigned	(1 page)
22 Oct 2004	169	£ ic 308000/208000 30/09/04 £ sr 100000@1=100000	(1 page)
22 Oct 2004	123	Nc inc already adjusted 24/09/04	(1 page)
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
22 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	363s	Return made up to 30/06/04; no change of members	(8 pages)
17 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
07 Jul 2003	363s	Return made up to 30/06/03; no change of members	(8 pages)
02 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
26 Jul 2002	363s	Return made up to 30/06/02; full list of members	(14 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
20 Jul 2001	363s	Return made up to 30/06/01; change of members 363(288) ‐ Director resigned	(8 pages)
14 Apr 2001	288a	New secretary appointed	(2 pages)
14 Apr 2001	288b	Secretary resigned	(2 pages)
30 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
06 Jul 2000	363s	Return made up to 30/06/00; full list of members	(10 pages)
27 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
22 Jul 1999	363s	Return made up to 30/06/99; full list of members	(8 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jul 1998	363s	Return made up to 30/06/98; full list of members	(8 pages)
18 May 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)