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GEN2 INTERNET LIMITED

Company number 04129120

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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)
08 Oct 2001 225 Accounting reference date extended from 31/12/01 to 28/02/02
16 Jan 2001 122 S-div 22/12/00
15 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jan 2001 123 Nc inc already adjusted 22/12/00
29 Dec 2000 287 Registered office changed on 29/12/00 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
29 Dec 2000 288a New secretary appointed
29 Dec 2000 288b Secretary resigned
21 Dec 2000 NEWINC Incorporation