GENISTICS LIMITED

Company number 04261376

Date	Type	Description	View / Download
29 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Dec 2003	288a	New director appointed	(3 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288a	New director appointed	(3 pages)
17 Dec 2003	288a	New director appointed	(3 pages)
15 Dec 2003	395	Particulars of mortgage/charge	(11 pages)
03 Sep 2003	363s	Return made up to 30/07/03; full list of members	(8 pages)
13 Aug 2003	288b	Director resigned	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
15 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
19 Jul 2002	288a	New secretary appointed	(2 pages)
19 Jul 2002	288b	Secretary resigned	(1 page)
18 Jul 2002	288a	New director appointed	(3 pages)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	288b	Director resigned	(1 page)
05 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2002	88(2)R	Ad 20/06/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
05 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2002	288a	New director appointed	(2 pages)
29 May 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)