GENERIC ONE LIMITED

Company number 05002857

Date	Type	Description	View / Download
20 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
15 May 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
10 Jan 2006	363s	Return made up to 23/12/05; change of members	(9 pages)
20 Oct 2005	88(2)R	Ad 06/04/05--------- £ si 20000@.01=200 £ ic 19800/20000	(2 pages)
25 Aug 2005	287	Registered office changed on 25/08/05 from: dalton house 60 windsor street london SW19 2RR	(1 page)
19 Aug 2005	AA	Full accounts made up to 31 March 2005	(15 pages)
02 Jul 2005	88(2)R	Ad 06/04/05--------- £ si 80000@.01=800 £ ic 19000/19800	(2 pages)
28 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
28 Jun 2005	SA	Statement of affairs	(13 pages)
28 Jun 2005	88(2)R	Ad 01/03/05--------- £ si 900000@.01=9000 £ ic 10000/19000	(2 pages)
28 Jun 2005	123	Nc inc already adjusted 01/03/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: section 320 01/03/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2005	88(2)O	Ad 23/09/04--------- £ si 10@1	(2 pages)
09 Jun 2005	88(2)R	Ad 12/10/04-14/12/04 £ si 230000@.01	(2 pages)
09 Jun 2005	88(2)R	Ad 24/09/04--------- £ si 762300@.01	(3 pages)
09 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/09/04
09 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2005	MISC	Amend F123 date change to 240904	(1 page)
09 Jun 2005	MISC	Amend F882 ad 030804 66 shares	(2 pages)
27 Jan 2005	363s	Return made up to 23/12/04; full list of members	(9 pages)
27 Jan 2005	123	£ nc 100/10000 12/10/04	(2 pages)
09 Nov 2004	88(2)R	Ad 11/10/04--------- £ si 10@1=10 £ ic 72/82	(2 pages)