GENERA SYSTEMS LIMITED

Company number SC170094

Date	Type	Description	View / Download
03 Dec 1998	88(2)R	Ad 23/11/98--------- £ si 199700@1=199700 £ ic 285/199985	(2 pages)
03 Dec 1998	123	£ nc 50000/200000 23/11/98	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(30 pages)
21 Aug 1998	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
17 Dec 1997	363s	Return made up to 22/11/97; full list of members	(6 pages)
11 Sep 1997	88(2)R	Ad 27/08/97--------- £ si 84@1=84 £ ic 201/285	(2 pages)
23 Jun 1997	410(Scot)	Partic of mort/charge *	(6 pages)
20 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288a	New director appointed	(2 pages)
16 May 1997	88(2)R	Ad 24/04/97--------- £ si 199@1=199 £ ic 2/201	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
24 Apr 1997	288a	New director appointed 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 Apr 1997	288a	New secretary appointed 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 Apr 1997	287	Registered office changed on 24/04/97 from: 22 rowan road glasgow G41 5BZ	(1 page)
08 Jan 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jan 1997	MAR	Re-registration of Memorandum and Articles	(13 pages)
08 Jan 1997	53	Application for reregistration from PLC to private	(1 page)
08 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Nov 1996	288b	Secretary resigned;director resigned	(1 page)
28 Nov 1996	288b	Director resigned	(1 page)
22 Nov 1996	NEWINC	Incorporation	(17 pages)