GENUS PHARMACEUTICALS LIMITED

Company number 01986459

Date	Type	Description	View / Download
06 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
18 Nov 1997	363s	Return made up to 09/11/97; full list of members	(6 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(11 pages)
07 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 500000@1=500000 £ ic 1000000/1500000	(2 pages)
14 Nov 1996	363s	Return made up to 09/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director resigned	(8 pages)
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
24 Sep 1996	88(2)R	Ad 17/09/96--------- £ si 250000@1=250000 £ ic 750000/1000000	(2 pages)
24 Sep 1996	88(2)R	Ad 17/09/96--------- £ si 250000@1=250000 £ ic 500000/750000	(2 pages)
24 Sep 1996	288	New secretary appointed	(1 page)
24 Sep 1996	288	Secretary resigned	(2 pages)
14 Jun 1996	AA	Accounts made up to 31 August 1995	(1 page)
14 May 1996	PUC 5	Pd 07/04/86--------- £ si 2@1	(1 page)
04 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Apr 1996	225(1)	Accounting reference date extended from 31/08 to 31/12	(1 page)
03 Apr 1996	88(2)R	Ad 25/03/96--------- £ si 249999@1=249999 £ ic 250001/500000	(2 pages)
03 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 249999@1=249999 £ ic 2/250001	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(14 pages)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Apr 1996	123	£ nc 2/3000000 15/03/96	(1 page)
03 Apr 1996	287	Registered office changed on 03/04/96 from: west point 46-48 west street newbury,berkshire RG14 0BD	(1 page)
03 Apr 1996	288	Secretary resigned	(2 pages)
03 Apr 1996	288	Director resigned	(1 page)
03 Apr 1996	288	New director appointed	(1 page)
03 Apr 1996	288	New director appointed	(1 page)