GEORGES SIMENON LIMITED

Company number 04133170

Date	Type	Description	View / Download
08 Jan 2003	288b	Director resigned	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Feb 2002	SA	Statement of affairs	(85 pages)
07 Feb 2002	88(2)R	Ad 01/10/01--------- £ si 740924@1	(2 pages)
06 Feb 2002	363s	Return made up to 27/12/01; full list of members 363(287) ‐ Registered office changed on 06/02/02	(9 pages)
23 Nov 2001	288a	New director appointed	(2 pages)
30 Oct 2001	123	Nc inc already adjusted 01/10/01	(2 pages)
30 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 4198566@1=4198566 £ ic 1/4198567	(2 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
30 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 Aug 2001	288b	Secretary resigned	(1 page)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 1 mitchell lane, bristol, avon BS1 6BU	(1 page)
21 Aug 2001	288a	New director appointed	(3 pages)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(3 pages)
10 Jul 2001	288a	New director appointed	(2 pages)
27 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Withdraw strikeoff appl 12/06/01	(1 page)
20 Jun 2001	652C	Withdrawal of application for striking off	(1 page)
07 Jun 2001	652a	Application for striking-off	(1 page)
27 Dec 2000	NEWINC	Incorporation	(18 pages)