MICROGEN BIOPRODUCTS LIMITED

Company number 02832020

Date	Type	Description	View / Download
20 Apr 1998	123	Nc inc already adjusted 19/12/97	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Apr 1998	88(2)R	Ad 19/12/97--------- £ si 8000@1=8000 £ ic 310000/318000	(2 pages)
16 Jul 1997	363s	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
07 Aug 1996	AA	Full group accounts made up to 31 December 1995	(22 pages)
30 Jul 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
05 Oct 1995	288	New director appointed	(2 pages)
21 Jul 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
13 Jul 1995	363s	Return made up to 30/06/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
26 Oct 1994	AA	Accounts for a small company made up to 30 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	CERTNM	Company name changed microgen LIMITED\certificate issued on 19/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1994	CERTNM	Company name changed\certificate issued on 18/08/94	(2 pages)
02 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1994	363s	Return made up to 30/06/94; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Mar 1994	287	Registered office changed on 03/03/94 from: the old coroner's court no 1 london street reading berkshire RG1 4QW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	88(2)R	Ad 11/01/94--------- £ si 199998@1=199998 £ ic 200002/400000	(4 pages)
24 Jan 1994	88(2)R	Ad 12/01/94--------- £ si 200000@1=200000 £ ic 2/200002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
24 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document