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GENERATOR CONSULTING LIMITED

Company number 05433827

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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)
06 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
15 May 2008	88(2)	Ad 30/04/08 gbp si 1377762@1=1377762 gbp ic 1/1377763	View PDF Ad 30/04/08 gbp si 1377762@1=1377762 gbp ic 1/1377763 - link opens in a new window - 2 pages (2 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF	View PDF Registered office changed on 15/05/2008 from elsley house 24-30 great titchfield street london W1W 8BF - link opens in a new window - 1 page (1 page)
15 May 2008	123	Nc inc already adjusted 30/04/08	View PDF Nc inc already adjusted 30/04/08 - link opens in a new window - 2 pages (2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
15 May 2008	288a	Director appointed andrew william martin	View PDF Director appointed andrew william martin - link opens in a new window - 2 pages (2 pages)
15 May 2008	288a	Director appointed david pattison	View PDF Director appointed david pattison - link opens in a new window - 2 pages (2 pages)
15 May 2008	288a	Director appointed stephen andrew rust	View PDF Director appointed stephen andrew rust - link opens in a new window - 2 pages (2 pages)
15 May 2008	288b	Appointment Terminated Director charles dobres	View PDF Appointment Terminated Director charles dobres - link opens in a new window - 1 page (1 page)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 13 pages (13 pages)
07 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
28 Apr 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR	View PDF Registered office changed on 05/11/07 from: 26-30 strutton ground london SW1P 2HR - link opens in a new window - 1 page (1 page)
05 Jul 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 14 pages (14 pages)
15 Jun 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	363s	Return made up to 22/04/06; full list of members	View PDF Return made up to 22/04/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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