NRJ CONSULTING LIMITED

Company number 02912036

Date	Type	Description	View / Download
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
30 Jul 1996	CERTNM	Company name changed the genix group LIMITED\certificate issued on 30/07/96	(2 pages)
24 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	Director resigned	(1 page)
16 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
23 Apr 1996	363s	Return made up to 23/03/96; full list of members	(8 pages)
01 Mar 1996	88(2)R	Ad 07/02/96--------- £ si 319998@1=319998 £ ic 2/320000	(2 pages)
01 Mar 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
01 Mar 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
01 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
01 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
01 Mar 1996	123	£ nc 100/320000 07/02/96	(1 page)
25 Jan 1996	287	Registered office changed on 25/01/96 from: chelsea manor gardens london SW3 5PN 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
07 Dec 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
06 Sep 1995	363s	Return made up to 23/03/95; full list of members 363(287) ‐ Registered office changed on 06/09/95	(10 pages)
10 Jan 1995	MEM/ARTS	Memorandum and Articles of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
05 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
05 Dec 1994	287	Registered office changed on 05/12/94 from: 3 colmore circus queensway birmingham B4 6BH 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
05 Dec 1994	288	Secretary resigned;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 Document
27 Sep 1994	MA	Memorandum and Articles of Association	(24 pages)
19 Sep 1994	MEM/ARTS	Memorandum and Articles of Association 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

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