GENIUS GROUP LIMITED

Company number 02674170

Date	Type	Description	View / Download
29 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 40000@1=40000 £ ic 10000/50000	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jan 1998	123	£ nc 10000/500000 22/12/97	(1 page)
26 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
14 Mar 1997	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
02 Jan 1997	363s	Return made up to 24/12/96; full list of members	(6 pages)
03 Oct 1996	AA	Accounts for a small company made up to 31 January 1996	(7 pages)
04 Jul 1996	287	Registered office changed on 04/07/96 from: c/o spencer ewin mulvihill landmark house 32 park place leeds LS1 2SP	(1 page)
16 Apr 1996	363s	Return made up to 24/12/95; no change of members	(6 pages)
26 Jun 1995	AA	Accounts for a small company made up to 31 January 1995	(8 pages)
11 May 1995	363s	Return made up to 24/12/94; no change of members	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
22 Aug 1994	AA	Accounts for a small company made up to 31 January 1994 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
21 Jan 1994	AA	Accounts for a small company made up to 31 January 1993 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
16 Jan 1994	363s	Return made up to 24/12/93; full list of members 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
21 Dec 1993	88(2)R	Ad 30/01/93--------- £ si 9998@1=9998 £ ic 2/10000 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
21 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
21 Dec 1993	123	£ nc 1000/10000 30/01/93 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
15 Mar 1993	363s	Return made up to 24/12/92; full list of members 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
13 Oct 1992	225(1)	Accounting reference date extended from 31/12 to 31/01 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
23 Sep 1992	395	Particulars of mortgage/charge 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