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GEN II MANAGEMENT COMPANY (UK) LIMITED

Company number 05471541

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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)
19 Mar 2007 288a New director appointed
19 Jan 2007 AA Full accounts made up to 30 September 2006
05 Jul 2006 363s Return made up to 03/06/06; full list of members
05 Sep 2005 123 Nc inc already adjusted 03/06/05
05 Sep 2005 88(2)R Ad 03/06/05--------- £ si 5999@1=5999 £ ic 1/6000
05 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288b Director resigned
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New director appointed
05 Sep 2005 288a New secretary appointed;new director appointed
05 Sep 2005 225 Accounting reference date extended from 30/06/06 to 30/09/06
03 Jun 2005 NEWINC Incorporation