CORIZON LIMITED

Company number 03781498

Date	Type	Description	View / Download
28 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 81956989@.0001= 8195 £ ic 20896/29091	(8 pages)
15 Jun 2005	88(2)R	Ad 16/05/05--------- £ si 187188029@.0001= 18718 £ ic 2178/20896	(8 pages)
15 Jun 2005	123	Nc inc already adjusted 16/05/05	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES14 ‐ Max £11997.37 sha prem 16/05/05
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
06 Jun 2005	CERTNM	Company name changed genient LIMITED\certificate issued on 06/06/05	(2 pages)
02 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
01 Jun 2005	288b	Director resigned	(1 page)
30 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
26 Oct 2004	AA	Full accounts made up to 30 November 2003	(17 pages)
01 Sep 2004	363s	Return made up to 02/06/04; no change of members	(8 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
23 Aug 2004	288b	Director resigned	(1 page)
30 Jul 2003	363s	Return made up to 02/06/03; full list of members	(15 pages)
05 Jul 2003	AA	Full accounts made up to 30 November 2002	(16 pages)
20 Jun 2003	88(2)R	Ad 28/02/03--------- £ si 5916108@.0001=591 £ ic 1584/2175	(3 pages)
20 Jun 2003	88(2)R	Ad 28/02/03--------- £ si 1512157@.0001=151 £ ic 1433/1584	(10 pages)
20 Jun 2003	88(2)R	Ad 23/02/03--------- £ si 68083@.0001=6 £ ic 1427/1433	(3 pages)
20 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 528130@.0001=52 £ ic 1375/1427	(5 pages)
20 Jun 2003	123	Nc inc already adjusted 28/02/03	(1 page)
20 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 28/02/03
20 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities