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GENERATION HOLDINGS LIMITED

Company number 05199923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 AP01 Appointment of Mr Antoine Ollivier as a director
10 Apr 2012 AP01 Appointment of Mr Ray Neilson as a director
10 Apr 2012 AP01 Appointment of Mr Laurence Nicole Florence Soler as a director
10 Apr 2012 AP01 Appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director
10 Apr 2012 AP01 Appointment of Mr Mohed Altrad as a director
19 Mar 2012 SH06 Cancellation of shares. Statement of capital on 19 March 2012
  • GBP 36,192.0
14 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2012 SH03 Purchase of own shares.
13 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 30/09/2004
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Sep 2010 TM01 Termination of appointment of Brian Meadmore as a director
10 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
14 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke provision re auth capital 23/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2010 SH06 Cancellation of shares. Statement of capital on 14 July 2010
  • GBP 36,193
03 Jun 2010 SH03 Purchase of own shares.
26 May 2010 CH01 Director's details changed for Mr Ian Reginald Stewart on 4 May 2010
26 May 2010 CH01 Director's details changed for Brian Meadmore on 4 May 2010
26 May 2010 CH01 Director's details changed for Alan Wilkinson on 4 May 2010
26 May 2010 CH01 Director's details changed for Mark Clifford on 4 May 2010
25 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 May 2010 CH01 Director's details changed for John Joseph Clifford on 4 May 2010