GENESIS COMPUTER RESOURCES LIMITED

Company number 03000342

Date	Type	Description	View / Download
17 Jul 2002	363a	Return made up to 09/12/01; full list of members; amend	(7 pages)
17 Jul 2002	288b	Director resigned	(1 page)
17 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Feb 2002	AA	Accounts made up to 31 October 2001	(15 pages)
17 Dec 2001	363s	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 May 2001	AA	Accounts for a medium company made up to 31 October 2000	(15 pages)
13 Mar 2001	363a	Return made up to 09/12/00; full list of members	(7 pages)
13 Mar 2001	288c	Director's particulars changed	(1 page)
05 Mar 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(4 pages)
08 Feb 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Feb 2001	88(2)R	Ad 31/03/00--------- £ si 108000@1=108000 £ ic 12000/120000	(2 pages)
08 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
08 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
08 Feb 2001	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
08 Feb 2001	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
08 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
13 Nov 2000	88(2)R	Ad 31/03/00--------- £ si 108000@1=108000 £ ic 12000/120000	(2 pages)
13 Nov 2000	123	Nc inc already adjusted 31/03/00	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 Oct 2000	288c	Director's particulars changed	(1 page)
04 Oct 2000	AUD	Auditor's resignation	(1 page)
08 Mar 2000	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
08 Mar 2000	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