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THE GENERATIONS GROUP LIMITED

Company number 03726992

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2005 288b Director resigned
22 Feb 2005 288b Director resigned
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)b Declaration of assistance for shares acquisition
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
02 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed transfer land 19/01/05
02 Dec 2004 363s Return made up to 19/11/04; change of members
24 Nov 2004 122 £ ic 5889887/5558099 31/03/04 £ sr 331788@1=331788
04 Nov 2004 128(4) Notice of assignment of name or new name to shares
12 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 28/11/03; change of members
03 Nov 2003 122 £ ic 6446000/5879142 30/09/03 £ sr 566858@1=566858
24 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
06 Dec 2002 363s Return made up to 29/11/02; full list of members
17 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 29/11/01; no change of members
07 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
31 Jul 2001 288b Director resigned
31 Jul 2001 288b Director resigned
06 Mar 2001 363s Return made up to 28/02/01; full list of members
  • 363(287) ‐ Registered office changed on 06/03/01
31 Oct 2000 AA Full group accounts made up to 31 December 1999