GENUS PHARMACEUTICALS LIMITED

Company number 01986459

Date	Type	Description	View / Download
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 2000	123	Nc inc already adjusted 01/07/99	(1 page)
06 Dec 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Dec 2000	123	Nc inc already adjusted 01/03/96	(1 page)
06 Dec 2000	363s	Return made up to 09/11/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
16 May 2000	363s	Return made up to 09/11/99; full list of members	(7 pages)
16 May 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
11 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
09 Sep 1999	CERTNM	Company name changed ethical generics LIMITED\certificate issued on 10/09/99	(2 pages)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	288b	Secretary resigned	(1 page)
04 Jun 1999	288a	New secretary appointed	(2 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(9 pages)
16 Nov 1998	363s	Return made up to 09/11/98; no change of members	(4 pages)