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GEN RE SECURITIES

Company number 02657867

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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)
08 Jan 1997 288a New director appointed
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 1996 AA Full accounts made up to 31 December 1995
19 Sep 1996 288 Director resigned
23 May 1996 288 Director resigned
03 Jan 1996 363x Return made up to 28/10/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 288 Secretary resigned;new director appointed
12 Jun 1995 288 New secretary appointed
12 Jun 1995 288 New secretary appointed
18 Jan 1995 363x Return made up to 28/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/94; full list of members
06 Jan 1995 88(2)R Ad 20/05/94--------- us$ si 100000@1=100000 us$ ic 300000/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/05/94--------- us$ si 100000@1=100000 us$ ic 300000/400000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 AA Full accounts made up to 31 December 1993
26 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Oct 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Apr 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Apr 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
04 Mar 1994 88(2)R Ad 15/01/93--------- £ si 50000@1
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Request DocumentAd 15/01/93--------- £ si 50000@1
03 Mar 1994 88(2) Ad 12/02/93--------- £ si 50000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/02/93--------- £ si 50000@1
01 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Feb 1994 363x Return made up to 28/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/93; full list of members