GENPA LIMITED

Company number 02679257

Date	Type	Description	View / Download
04 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
18 Jan 2007	363a	Return made up to 20/09/06; full list of members	(3 pages)
04 Jan 2007	88(2)R	Ad 18/12/06--------- £ si 19727090@1=19727090 £ ic 2/19727092	(2 pages)
04 Jan 2007	123	Nc inc already adjusted 15/12/06	(1 page)
04 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Dec 2006	288a	New director appointed	(3 pages)
18 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
28 Oct 2005	363s	Return made up to 20/09/05; full list of members	(7 pages)
27 May 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
09 Nov 2004	363s	Return made up to 20/09/04; full list of members 363(287) ‐ Registered office changed on 09/11/04	(7 pages)
23 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
23 Jul 2004	288b	Secretary resigned	(1 page)
23 Jul 2004	288a	New secretary appointed	(2 pages)
20 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
30 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
15 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
16 Dec 2002	288a	New director appointed	(3 pages)
15 Nov 2002	363s	Return made up to 20/09/02; full list of members 363(287) ‐ Registered office changed on 15/11/02	(7 pages)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(8 pages)
09 Oct 2001	363s	Return made up to 20/09/01; full list of members	(6 pages)
28 Sep 2001	AA	Full accounts made up to 31 December 2000	(8 pages)