GENESIS OIL & GAS CONSULTANTS LIMITED

Company number 02921834

Date	Type	Description	View / Download
17 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
17 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
17 Nov 1998	88(2)R	Ad 02/11/98--------- £ si 2710000@1=2710000 £ ic 2/2710002	(2 pages)
17 Nov 1998	123	£ nc 100000/2810000 02/11/98	(3 pages)
17 Nov 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 16/17 copperfields spittal street dartford kent DA1 2DE	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Sep 1998	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
28 Sep 1998	CERTNM	Company name changed genesis consulting engineers lim ited\certificate issued on 29/09/98	(2 pages)
12 May 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
19 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
23 May 1997	363s	Return made up to 22/04/97; no change of members	(4 pages)
05 Mar 1997	AA	Accounts for a dormant company made up to 30 April 1996	(4 pages)
10 Sep 1996	363s	Return made up to 22/04/96; no change of members	(4 pages)
26 Feb 1996	AA	Accounts for a dormant company made up to 30 April 1995	(4 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 May 1995	363b	Return made up to 22/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)

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