THE GENERATING COMPANY LIMITED

Company number 05837665

Date	Type	Description	View / Download
02 Aug 2007	363a	Return made up to 06/06/07; full list of members	(3 pages)
02 Aug 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	287	Registered office changed on 02/08/07 from: turnberry house 1404-1410 high road whetstone london N20 9BH	(1 page)
16 May 2007	CERTNM	Company name changed loto LIMITED\certificate issued on 16/05/07	(2 pages)
26 Jan 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
23 Nov 2006	88(2)R	Ad 17/10/06--------- £ si 1500@1=1500 £ ic 1000/2500	(2 pages)
23 Nov 2006	123	Nc inc already adjusted 17/10/06	(1 page)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of co asset 17/10/06
23 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2006	288c	Secretary's particulars changed	(1 page)
05 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
15 Aug 2006	288b	Director resigned	(1 page)
15 Aug 2006	288a	New secretary appointed	(2 pages)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	287	Registered office changed on 15/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
06 Jun 2006	NEWINC	Incorporation	(16 pages)