MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

Date	Type	Description	View / Download
23 Sep 2002	363s	Return made up to 12/09/02; full list of members	(8 pages)
22 Aug 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
12 Mar 2002	288b	Director resigned	(1 page)
14 Feb 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
17 Sep 2001	363s	Return made up to 12/09/01; full list of members	(7 pages)
25 Jul 2001	288b	Director resigned	(1 page)
05 Jan 2001	287	Registered office changed on 05/01/01 from: greenwood house 4/7 salisbury court london EC4Y 8BT	(1 page)
27 Nov 2000	363s	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Nov 2000	288a	New secretary appointed	(1 page)
06 Nov 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
03 Oct 2000	395	Particulars of mortgage/charge	(6 pages)
05 Jul 2000	395	Particulars of mortgage/charge	(6 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Oct 1999	363a	Return made up to 12/09/99; full list of members	(8 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
18 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
06 Jan 1999	288b	Director resigned	(1 page)
06 Jan 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Oct 1998	363a	Return made up to 12/09/98; full list of members	(8 pages)
08 Oct 1998	288b	Secretary resigned	(1 page)