GENELEC LIMITED

Company number 03853835

Date	Type	Description	View / Download
02 Jul 2004	AA	Full accounts made up to 31 March 2004	(15 pages)
23 Oct 2003	363s	Return made up to 06/10/03; full list of members	(6 pages)
23 Sep 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
15 Oct 2002	363s	Return made up to 06/10/02; full list of members	(6 pages)
30 Jul 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
22 Oct 2001	363s	Return made up to 06/10/01; full list of members	(6 pages)
28 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
07 Nov 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Director resigned	(6 pages)
21 Aug 2000	225	Accounting reference date extended from 31/03/00 to 31/03/01	(1 page)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 May 2000	287	Registered office changed on 09/05/00 from: general electric co PLC bruton street london W1X 8AQ	(1 page)
08 May 2000	288b	Secretary resigned	(1 page)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New secretary appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
28 Mar 2000	SA	Statement of affairs	(8 pages)
28 Mar 2000	88(2)R	Ad 24/02/00--------- £ si 59999@1=59999 £ ic 1/60000	(2 pages)
16 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
07 Mar 2000	123	Nc inc already adjusted 24/02/00	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 1 bruton street london W1X 8AQ	(1 page)

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