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GENUS PHARMACEUTICALS LIMITED

Company number 01986459

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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)
30 Jun 2004 288b Secretary resigned
08 May 2003 288b Secretary resigned
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
22 Apr 2003 288a New director appointed
02 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 AUD Auditor's resignation
19 Mar 2003 288b Director resigned
19 Mar 2003 88(2)R Ad 06/03/03--------- £ si 1255330@1=1255330 £ ic 4174389/5429719
19 Mar 2003 MEM/ARTS Memorandum and Articles of Association
19 Mar 2003 123 Nc inc already adjusted 06/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2003 88(2)R Ad 01/07/99--------- £ si 2674389@1
04 Feb 2003 AA Full accounts made up to 31 December 2001
15 Nov 2002 363s Return made up to 09/11/02; full list of members
28 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
24 Jan 2002 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director resigned
03 Jan 2002 AUD Auditor's resignation
29 Oct 2001 288a New director appointed
28 Oct 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288a New secretary appointed
26 Apr 2001 288a New director appointed
16 Jan 2001 AA Full accounts made up to 31 December 1999
06 Dec 2000 288b Secretary resigned