GENUS PLC

Company number 02972325

Date	Type	Description	View / Download
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 6,027,001.9 ANNOTATION SH01 was replaced on 13/01/2012 as it was not properly delivered	(10 pages)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(24 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 6,026,954.3	(3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 6,026,855.6	(3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 6,024,188.9	(3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 5,994,188.9	(3 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 5,993,915	(3 pages)
10 Oct 2011	CH01	Director's details changed for Mr Karim Bitar on 30 September 2011	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Richard Wood as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Karim Bitar as a director	(2 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 5,993,639.8	(3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 11 April 2011 GBP 5,993,211.8	(3 pages)
21 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 5,992,671.6	(3 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,992,129.5	(3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 5,992,461.6	(3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 5,992,341.6	(3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 12 November 2010 GBP 5,991,728.2	(3 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 59,915,130	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 5,992,129	(3 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 3 November 2010 GBP 5,991,513	(3 pages)
26 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(104 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Robert Arthur Lawson as a director	(2 pages)
16 Nov 2010	TM01	Termination of appointment of John Hawkins as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(24 pages)