GENESA LIMITED

Company number 02254665

Date	Type	Description	View / Download
01 Nov 2004	363s	Return made up to 18/10/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 May 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Dec 2003	363s	Return made up to 18/11/03; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
10 Dec 2003	288b	Secretary resigned	(1 page)
10 Dec 2003	288a	New secretary appointed	(2 pages)
08 Dec 2003	CERT15	Certificate of reduction of issued capital	(1 page)
08 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2003	OC138	Reduction of iss capital and minute (oc) £ ic 18355239/ 301025	(1 page)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
06 Oct 2003	288b	Director resigned	(1 page)
21 Aug 2003	288b	Director resigned	(1 page)
08 May 2003	287	Registered office changed on 08/05/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
24 Jan 2003	288a	New director appointed	(1 page)
18 Nov 2002	363s	Return made up to 18/10/02; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Nov 2002	288a	New secretary appointed	(2 pages)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
28 Oct 2002	88(2)R	Ad 21/10/02--------- £ si 1355239@1=1355239 £ ic 17000000/18355239	(2 pages)
28 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
28 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Oct 2002	123	£ nc 17000000/18355239 10/10/02	(1 page)