GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 14/08/06 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(68 pages)
07 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 60000000@.01=600000 £ ic 1/600001	(2 pages)
07 Sep 2007	123	Nc inc already adjusted 14/08/07	(1 page)
07 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 2398684264@.01= 23986842 £ ic 992994/24979836	(12 pages)
29 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	287	Registered office changed on 11/07/07 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR	(1 page)
11 Jul 2007	288b	Director resigned	(1 page)
11 Jul 2007	288b	Secretary resigned	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	288a	New secretary appointed	(1 page)
11 Jul 2007	288a	New director appointed	(1 page)
11 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
19 Jan 2007	NEWINC	Incorporation	(13 pages)