GENAUCTION LTD

Company number 04576884

Date	Type	Description	View / Download
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288a	New director appointed	(2 pages)
30 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 2004	288b	Director resigned	(1 page)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Apr 2004	225	Accounting reference date extended from 31/10/03 to 05/04/04	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Apr 2004	288a	New secretary appointed	(2 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: the bristol office 2 southfield road westbury on trym bristol BS9 3BH	(1 page)
03 Apr 2004	288b	Secretary resigned	(1 page)
31 Oct 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: church hill cottage church lane, east harptree bristol BS40 6BE	(2 pages)
14 Nov 2002	287	Registered office changed on 14/11/02 from: 112 hadfield road glossop derbyshire SK13 2DR	(1 page)
30 Oct 2002	NEWINC	Incorporation	(14 pages)

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