GENIE TOYS LIMITED

Company number 03252149

Date	Type	Description	View / Download
13 Dec 1996	288a	New director appointed	(2 pages)
21 Nov 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Nov 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Nov 1996	MAR	Re-registration of Memorandum and Articles	(10 pages)
21 Nov 1996	AUDR	Auditor's report	(1 page)
21 Nov 1996	AUDS	Auditor's statement	(1 page)
21 Nov 1996	BS	Balance Sheet	(8 pages)
21 Nov 1996	43(3)	Application for reregistration from private to PLC	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
21 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
21 Nov 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
15 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
15 Nov 1996	123	£ nc 100/500000 01/11/96	(1 page)
29 Oct 1996	288a	New director appointed	(2 pages)
03 Oct 1996	288	Secretary resigned	(1 page)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	288	New secretary appointed	(2 pages)
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	287	Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
19 Sep 1996	NEWINC	Incorporation	(13 pages)