GENESIS PETROLEUM RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/1413 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GENESIS HOUSE 1 & 2 THE GRANGE HIGH STREET WESTERHAM KENT TN16 1AH |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 29/11/1029 November 2010 | AUDITOR'S RESIGNATION |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MARTIN HARRISON / 26/10/2010 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAAGAARD |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | S366A DISP HOLDING AGM 18/04/07 |
| 30/03/0730 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: DARENTH HOUSE 60 HIGH STREET OTFORD KENT TN14 5TL |
| 07/12/057 December 2005 | RE OFFER APPROVAL OF OF 12/10/05 |
| 23/11/0523 November 2005 | MEMORANDUM OF ASSOCIATION |
| 14/11/0514 November 2005 | COMPANY NAME CHANGED GENESIS PETROLEUM CORPORATION LI MITED CERTIFICATE ISSUED ON 14/11/05 |
| 20/09/0520 September 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0520 September 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | APPLICATION COMMENCE BUSINESS |
| 18/03/0518 March 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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