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GENEVA INVESTMENT GROUP LIMITED

Company number 04076441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 31/05/01
28 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Nov 2000 288a New director appointed
28 Nov 2000 288a New secretary appointed
28 Nov 2000 288a New director appointed
28 Nov 2000 287 Registered office changed on 28/11/00 from: maritime house basin road north portslade east sussex BN41 1WR
28 Sep 2000 288b Director resigned
28 Sep 2000 288b Secretary resigned
22 Sep 2000 NEWINC Incorporation