GENUS GROUP LIMITED

Company number 02746876

Date	Type	Description	View / Download
03 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Jan 2002	288b	Secretary resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
03 Jan 2002	288b	Director resigned	(1 page)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
19 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 2001	363s	Return made up to 11/09/01; full list of members	(7 pages)
13 Jul 2001	287	Registered office changed on 13/07/01 from: po box 1 coleshill birmingham west midlands B46 1LW	(1 page)
18 Jun 2001	287	Registered office changed on 18/06/01 from: gorsey lane coleshill birmingham west midlands B46 1JU	(1 page)
15 Dec 2000	287	Registered office changed on 15/12/00 from: po box 1 riverside way bedford road northampton NN1 5NH	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
21 Sep 2000	363s	Return made up to 11/09/00; full list of members	(7 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
28 Sep 1999	363s	Return made up to 11/09/99; no change of members	(4 pages)
12 Jul 1999	288b	Director resigned	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
19 Oct 1998	363s	Return made up to 11/09/98; full list of members	(8 pages)
25 Sep 1998	288b	Director resigned	(1 page)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288a	New secretary appointed	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/98	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/98	(1 page)
24 Oct 1997	363s	Return made up to 11/09/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)

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