GENESIS CONSULTING LIMITED

Company number SC121256

Date	Type	Description	View / Download
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
24 Feb 2003	363s	Return made up to 10/11/02; full list of members	(8 pages)
24 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	88(2)R	Ad 03/10/02--------- £ si 3099@1=3099 £ ic 25805/28904	(2 pages)
24 Feb 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: custom house 298 clyde street glasgow G1 4JE	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
14 Feb 2002	363s	Return made up to 10/11/01; full list of members	(7 pages)
14 Feb 2002	363(287)	Registered office changed on 14/02/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
13 Jun 2001	88(2)R	Ad 31/05/97--------- £ si 16000@1	(2 pages)
18 Jan 2001	363s	Return made up to 10/11/00; full list of members	(8 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	363s	Return made up to 10/11/99; full list of members	(8 pages)
17 Jan 2000	363(287)	Registered office changed on 17/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
23 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
25 Jan 1999	363s	Return made up to 10/11/98; no change of members	(5 pages)
25 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1998	AA	Full accounts made up to 31 December 1997	(14 pages)