GEN2 BROKING LTD

Company number 03469979

Date	Type	Description	View / Download
14 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(8 pages)
30 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(8 pages)
03 Dec 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
09 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 2001	123	£ nc 100/1000 18/03/98	(1 page)
02 Feb 2001	363s	Return made up to 24/11/00; full list of members	(6 pages)
18 Aug 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
16 Feb 2000	363s	Return made up to 24/11/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
12 Jan 1999	363s	Return made up to 24/11/98; full list of members 363(288) ‐ Secretary resigned	(5 pages)
09 Sep 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
23 Apr 1998	CERTNM	Company name changed offshore marine and insurance SE rvices LIMITED\certificate issued on 24/04/98	(2 pages)
11 Apr 1998	288a	New secretary appointed	(2 pages)
02 Apr 1998	288b	Secretary resigned 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
02 Apr 1998	288b	Director resigned 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
02 Apr 1998	287	Registered office changed on 02/04/98 from: po box 55 7 spa road london SE16 3QQ 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
02 Apr 1998	288a	New director appointed 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
26 Mar 1998	CERTNM	Company name changed montywing LIMITED\certificate issued on 27/03/98	(2 pages)
23 Mar 1998	288a	New secretary appointed	(2 pages)
23 Mar 1998	288b	Secretary resigned	(1 page)
24 Nov 1997	NEWINC	Incorporation	(15 pages)