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GENESYS TELECOMMUNICATIONS LIMITED

Company number 05295532

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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)
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned
09 Nov 2007 288b Director resigned
25 Sep 2007 88(2)R Ad 13/09/07--------- £ si 217203@1=217203 £ ic 10000/227203
25 Sep 2007 123 Nc inc already adjusted 10/09/07
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2007 AAMD Amended full accounts made up to 31 December 2006
11 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
11 Jan 2007 288c Secretary's particulars changed
24 Nov 2006 363a Return made up to 24/11/06; full list of members
18 Oct 2006 288c Director's particulars changed
22 Jun 2006 288a New director appointed
20 Jun 2006 AA Full accounts made up to 31 December 2005
14 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 288a New director appointed
30 Mar 2006 288b Director resigned
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 363a Return made up to 24/11/05; full list of members
20 Oct 2005 123 Nc inc already adjusted 14/09/05