MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

Date	Type	Description	View / Download
02 Apr 2008	288b	Appointment terminated secretary gerald liddle	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Sep 2007	363a	Return made up to 28/08/07; full list of members	(2 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
28 Jul 2007	88(2)R	Ad 08/06/07--------- £ si 5000000@.1=500000 £ ic 100000/600000	(2 pages)
28 Jul 2007	123	Nc inc already adjusted 08/06/07	(1 page)
28 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2007	288b	Director resigned	(1 page)
23 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
13 Sep 2006	363s	Return made up to 28/08/06; full list of members	(7 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned	(1 page)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Oct 2005	363s	Return made up to 28/08/05; full list of members 363(287) ‐ Registered office changed on 26/10/05	(7 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
12 Sep 2005	287	Registered office changed on 12/09/05 from: 11 park street windsor berkshire SL4 1LU	(1 page)
08 Sep 2005	288b	Secretary resigned	(1 page)