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COMGENIC LIMITED

Company number 04425658

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2004 288a New director appointed
02 Nov 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
06 May 2004 363a Return made up to 26/04/04; full list of members
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 96000@1=96000 £ ic 524000/620000
26 Apr 2004 88(2)R Ad 31/03/04--------- £ si 24000@1=24000 £ ic 500000/524000
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 123 Nc inc already adjusted 31/03/04
26 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004 288c Director's particulars changed
19 Dec 2003 288a New director appointed
19 Dec 2003 288b Director resigned
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Secretary resigned
15 Sep 2003 AA Accounts made up to 31 March 2003
21 May 2003 363a Return made up to 26/04/03; full list of members
22 Jan 2003 SA Statement of affairs
22 Jan 2003 88(2)R Ad 02/12/02--------- £ si 499998@1=499998 £ ic 2/500000
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed