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GENERIS TECHNOLOGY HOLDINGS (2) LIMITED

Company number 06504677

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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)
17 Feb 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 9 pages (9 pages)
27 May 2008	88(2)	Ad 03/04/08\gbp si 4199999@1=4199999\gbp ic 1/4200000\	View PDF Ad 03/04/08\gbp si 4199999@1=4199999\gbp ic 1/4200000\ - link opens in a new window - 4 pages (4 pages)
27 May 2008	123	Nc inc already adjusted 03/04/08	View PDF Nc inc already adjusted 03/04/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share allotments 05/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-share allotments 05/04/2008 RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
03 May 2008	CERTNM	Company name changed pimco 2749 LIMITED\certificate issued on 08/05/08	View PDF Company name changed pimco 2749 LIMITED\certificate issued on 08/05/08 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	288a	Secretary appointed leanne jones logged form	View PDF Secretary appointed leanne jones logged form - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	View PDF Accounting reference date shortened from 28/02/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 1 park row leeds LS1 5AB	View PDF Registered office changed on 24/04/2008 from 1 park row leeds LS1 5AB - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	View PDF Appointment terminated secretary pinsent masons secretarial LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	288b	Appointment terminated director pinsent masons director LIMITED	View PDF Appointment terminated director pinsent masons director LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	288a	Secretary appointed leanne jones	View PDF Secretary appointed leanne jones - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed peter charles bradley	View PDF Director appointed peter charles bradley - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed jonathan elmer	View PDF Director appointed jonathan elmer - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	288a	Director appointed mark frank royle	View PDF Director appointed mark frank royle - link opens in a new window - 2 pages (2 pages)
11 Apr 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 - 9 pages (9 pages)
14 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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