MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED

Company number 02968618

Date	Type	Description	View / Download
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1998	288a	New director appointed	(2 pages)
18 Nov 1997	288c	Director's particulars changed	(1 page)
29 Oct 1997	288c	Director's particulars changed	(1 page)
21 Oct 1997	363a	Return made up to 12/09/97; full list of members	(9 pages)
21 Oct 1997	363(353)	Location of register of members address changed 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
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
09 Oct 1997	288b	Secretary resigned	(1 page)
09 Oct 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	88(2)R	Ad 03/12/96--------- £ si 990000@.1=99000 £ ic 1000/100000	(2 pages)
22 May 1997	88(2)R	Ad 03/12/96--------- £ si 990000@.1=99000 £ ic 1000/100000	(2 pages)
07 Mar 1997	123	Nc inc already adjusted 03/12/96	(1 page)
07 Mar 1997	122	S-div 03/12/96	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
24 Oct 1996	363a	Return made up to 12/09/96; full list of members	(7 pages)
15 Mar 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
25 Feb 1996	287	Registered office changed on 25/02/96 from: 2-5 old bond street london WC1 3BT 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
11 Jan 1996	288	Director's particulars changed	(2 pages)
24 Nov 1995	363x	Return made up to 12/09/95; full list of members	(14 pages)
22 Jun 1995	88(2)R	Ad 12/09/94-30/09/94 £ si 998@1=998 £ ic 2/1000 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