THE GENSIGHT GROUP LIMITED

Company number 04349101

Date	Type	Description	View / Download
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
26 Jul 2007	AA	Group of companies' accounts made up to 31 January 2007	(18 pages)
17 Jul 2007	AA	Group of companies' accounts made up to 31 January 2006	(18 pages)
16 Jan 2007	363a	Return made up to 08/01/07; full list of members	(3 pages)
03 Oct 2006	AA	Group of companies' accounts made up to 31 January 2005	(18 pages)
12 Sep 2006	363s	Return made up to 08/01/06; full list of members	(7 pages)
20 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting 01/09/04	(1 page)
11 Aug 2005	363s	Return made up to 08/01/05; full list of members	(8 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 January 2004	(17 pages)
31 Mar 2005	169	£ ic 1476/1474 21/09/04 £ sr 250@.01=2	(1 page)
11 Mar 2005	AA	Full accounts made up to 31 January 2003	(17 pages)
02 Dec 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
08 Feb 2004	363s	Return made up to 08/01/04; full list of members	(8 pages)
11 Apr 2003	363s	Return made up to 08/01/03; full list of members	(7 pages)
11 Apr 2003	288a	New secretary appointed	(2 pages)
10 Apr 2003	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New director appointed	(2 pages)
18 Oct 2002	288a	New director appointed	(2 pages)
10 Oct 2002	SA	Statement of affairs	(20 pages)
10 Oct 2002	88(2)R	Ad 14/06/02--------- £ si 103350@.01=1033 £ ic 1/1034	(2 pages)
30 Sep 2002	123	Nc inc already adjusted 14/06/02	(1 page)
30 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Sep 2002	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 Sep 2002	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