GENUS PLC

Company number 02972325

Date	Type	Description	View / Download
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)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 5,991,152	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 5,990,976	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 5,990,835	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 5,990,600	(3 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 5,987,853	(3 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 14 April 2010 GBP 5,967,853	(2 pages)
27 Jan 2010	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(18 pages)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 5,967,193.20	(4 pages)
18 Jan 2010	CH01	Director's details changed for John Graham Worby on 18 January 2010	(2 pages)
18 Jan 2010	CH01	Director's details changed for Professor Barrington John Albert Furr on 18 January 2010	(2 pages)
08 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(116 pages)
25 Nov 2009	CH01	Director's details changed for Mr Richard Wood on 25 November 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Mr Ian Brian Farrelly on 25 November 2009	(1 page)
25 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 12/11/2009 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Nov 2009	CH01	Director's details changed for John Eric Hawkins on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for The Honourable Philip Noel Nigel Turner on 25 November 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Mike Buzzacott on 25 November 2009	(2 pages)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 21 October 2009 GBP 5,966,711.7	(4 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 999.7	(2 pages)

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