GENESIS VENTURES LIMITED

Company number 02769849

Date	Type	Description	View / Download
19 Sep 1997	288a	New director appointed	(9 pages)
19 Sep 1997	288a	New director appointed	(10 pages)
29 Aug 1997	288c	Director's particulars changed	(1 page)
15 Jul 1997	288c	Director's particulars changed	(1 page)
19 Dec 1996	363s	Return made up to 02/12/96; full list of members	(6 pages)
25 Nov 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288b	Director resigned	(1 page)
13 Nov 1996	288a	New director appointed	(5 pages)
13 Nov 1996	288a	New director appointed	(5 pages)
03 Nov 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
05 Dec 1995	363s	Return made up to 02/12/95; no change of members	(21 pages)
25 Oct 1995	AA	Full accounts made up to 31 December 1994
24 Oct 1995	244	Delivery ext'd 3 mth 31/12/94
31 May 1995	288	Director resigned;new director appointed	(6 pages)
07 Mar 1995	AAMD	Amended full accounts made up to 31 December 1993	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
15 Dec 1994	363s	Return made up to 02/12/94; no change 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
13 Oct 1994	AA	Full accounts made up to 31 December 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
29 Sep 1994	244	Delivery ext'd 3 mth 31/12/93 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
13 Dec 1993	363s	Return made up to 02/12/93; 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
05 Jun 1993	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 Jan 1993	MA	Memorandum and Articles of Association	(8 pages)
24 Jan 1993	88(2)R	Ad 30/12/92--------- £ si 299998@1=299998 £ ic 2/300000 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 Jan 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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