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GENESIS PETROLEUM RESOURCES LIMITED

Company number 05380396

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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)
13 Mar 2007 363a Return made up to 02/03/07; full list of members
29 Nov 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363a Return made up to 02/03/06; full list of members
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288b Secretary resigned
21 Dec 2005 287 Registered office changed on 21/12/05 from: darenth house 60 high street otford kent TN14 5TL
07 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re offer approval of of 12/10/05
07 Dec 2005 88(2)R Ad 14/11/05--------- £ si 102656@.1=10265 £ ic 1440001/1450266
23 Nov 2005 MEM/ARTS Memorandum and Articles of Association
14 Nov 2005 CERTNM Company name changed genesis petroleum corporation li mited\certificate issued on 14/11/05
20 Sep 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Sep 2005 MAR Re-registration of Memorandum and Articles
20 Sep 2005 53 Application for reregistration from PLC to private
20 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquire company shares 17/03/05
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
05 Jul 2005 88(2)R Ad 17/03/05--------- £ si 14399998@.1=1439999 £ ic 2/1440001
08 Jun 2005 288b Director resigned
07 Apr 2005 288a New director appointed
29 Mar 2005 288a New director appointed