MEYGEN PLC

Company number SC347501

Date	Type	Description	View / Download
26 Aug 2014	MR01	Registration of charge SC3475010001, created on 21 August 2014	(20 pages)
26 Aug 2014	MR01	Registration of charge SC3475010002, created on 21 August 2014	(17 pages)
26 Aug 2014	MR01	Registration of charge SC3475010003, created on 21 August 2014	(34 pages)
22 Aug 2014	SH08	Change of share class name or designation	(2 pages)
22 Aug 2014	AUD	Auditor's resignation	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division & section 175 12/08/2014 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
09 Jul 2014	AP01	Appointment of Francisca Jane Wiggins as a director	(2 pages)
11 Mar 2014	SH08	Change of share class name or designation	(2 pages)
12 Feb 2014	CH01	Director's details changed for Timothy James Cornelius on 12 February 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Duncan Stuart Black on 12 February 2014	(2 pages)
12 Feb 2014	AP01	Appointment of Duncan Stuart Black as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Timothy James Cornelius as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of John Woodley as a director	(1 page)
12 Feb 2014	TM01	Termination of appointment of Kim Manley as a director	(1 page)
10 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 122.76	(19 pages)
14 Nov 2013	AP01	Appointment of John Anthony Clifford Woodley as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of David Morgan as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Charles Rankin as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of James Forbes as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Paul Evans as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Clive Warden as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(26 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(19 pages)