GENEC LIMITED

Company number 03363259

Date	Type	Description	View / Download
25 May 2006	88(2)R	Ad 31/01/05--------- £ si 100@1	(2 pages)
25 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2006	AAMD	Amended accounts made up to 31 January 2005	(11 pages)
03 Mar 2006	AA	Total exemption full accounts made up to 31 January 2005	(11 pages)
12 May 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Apr 2005	AA	Total exemption full accounts made up to 31 January 2004	(11 pages)
14 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/01/04	(1 page)
20 Oct 2004	AAMD	Amended accounts made up to 31 May 2003	(11 pages)
05 Oct 2004	AA	Total exemption full accounts made up to 31 May 2003	(11 pages)
02 Sep 2004	363s	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 2004	288a	New director appointed	(2 pages)
16 Jul 2004	88(2)R	Ad 01/06/02-31/05/03 £ si 200@1	(2 pages)
12 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
28 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Division 21/05/03
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jun 2003	363s	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
11 Mar 2003	288a	New director appointed	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)
16 Jun 2002	288b	Director resigned	(1 page)
16 Jun 2002	363s	Return made up to 01/05/02; full list of members	(8 pages)
22 May 2002	AA	Total exemption full accounts made up to 31 May 2001	(11 pages)
05 Nov 2001	288a	New director appointed	(2 pages)