PEI-GENESIS (U.K.) LIMITED

Company number 03290190

Date	Type	Description	View / Download
31 Dec 2009	CH04	Secretary's details changed for Abogado Custodians Limited on 1 October 2009	(2 pages)
30 Dec 2008	363a	Return made up to 10/12/08; full list of members	(4 pages)
17 Dec 2008	AA	Full accounts made up to 31 August 2008	(22 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 19 north street ashford kent TN24 8LF	(1 page)
30 Jan 2008	AA	Full accounts made up to 31 August 2007	(23 pages)
03 Jan 2008	363a	Return made up to 10/12/07; full list of members	(3 pages)
23 Jan 2007	363a	Return made up to 10/12/06; full list of members	(3 pages)
22 Jan 2007	AA	Accounts for a medium company made up to 31 August 2006	(20 pages)
03 Jan 2006	363s	Return made up to 10/12/05; full list of members	(7 pages)
21 Dec 2005	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
19 Oct 2005	88(2)R	Ad 31/08/05--------- £ si 206000@1=206000 £ ic 1000/207000	(2 pages)
19 Oct 2005	123	Nc inc already adjusted 31/08/05	(1 page)
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2005	AA	Accounts for a small company made up to 31 August 2004	(6 pages)
13 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
29 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
14 Jan 2004	363s	Return made up to 10/12/03; full list of members	(7 pages)
03 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Jun 2003	288b	Director resigned	(1 page)
03 Jun 2003	288b	Secretary resigned	(1 page)
23 Jan 2003	AA	Accounts for a small company made up to 31 August 2002	(6 pages)
22 Jan 2003	363s	Return made up to 10/12/02; full list of members	(7 pages)
19 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2002	363s	Return made up to 10/12/01; full list of members	(7 pages)