PROJECT GENESIS LIMITED

Company number 02796310

Date	Type	Description	View / Download
07 Mar 1997	395	Particulars of mortgage/charge	(7 pages)
17 Feb 1997	AA	Accounts made up to 30 June 1996	(13 pages)
03 Apr 1996	AA	Accounts made up to 30 June 1995	(15 pages)
21 Mar 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Apr 1995	288	New director appointed	(2 pages)
24 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	363s	Return made up to 05/03/95; full list of members	(10 pages)
07 Jan 1995	AA	Accounts made up to 30 June 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
05 Nov 1994	386	Notice of resolution removing auditor 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
22 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
06 Apr 1994	363s	Return made up to 05/03/94; full list of members	(8 pages)
26 May 1993	288	New secretary appointed;director resigned;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 Document
26 May 1993	288	Director resigned;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 Document
18 May 1993	CERTNM	Company name changed rowanmist LIMITED\certificate issued on 19/05/93 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
18 May 1993	224	Accounting reference date notified as 30/06 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
18 May 1993	287	Registered office changed on 18/05/93 from: 200 aldergate st london EC1A 4JJ 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
18 May 1993	288	Secretary 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 Document
18 May 1993	CERTNM	Company name changed\certificate issued on 18/05/93	(2 pages)
05 Mar 1993	NEWINC	Incorporation	(21 pages)