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GENUS PLC

Company number 02972325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2007 88(2)R Ad 18/10/07--------- £ si 32207@.1=3220 £ ic 4300812/4304032
12 Nov 2007 88(2)R Ad 18/10/07--------- £ si 57884@.1=5788 £ ic 4295024/4300812
12 Nov 2007 88(2)R Ad 16/10/07--------- £ si 151297@.1=15129 £ ic 4279895/4295024
12 Nov 2007 88(2)R Ad 16/10/07--------- £ si 89528@.1=8952 £ ic 4270943/4279895
30 Oct 2007 363s Return made up to 26/09/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Oct 2007 88(2)R Ad 01/10/07--------- £ si 8000@.1=800 £ ic 4270143/4270943
31 Jul 2007 88(2)R Ad 16/07/07--------- £ si 25000@.1=2500 £ ic 4267643/4270143
22 Jul 2007 88(2)R Ad 02/07/07--------- £ si 5194@.1=519 £ ic 4267124/4267643
22 Jun 2007 88(2)R Ad 06/06/07--------- £ si 2000@.1=200 £ ic 4266924/4267124
13 Jun 2007 88(2)R Ad 19/04/07--------- £ si 43414@.1=4341 £ ic 4262583/4266924
13 Jun 2007 88(2)R Ad 19/04/07--------- £ si 4200@.1=420 £ ic 4262163/4262583
28 Apr 2007 288b Director resigned
28 Apr 2007 288a New director appointed
30 Mar 2007 288a New director appointed
07 Mar 2007 88(2)O Ad 21/12/06--------- £ si 20000@.1
07 Mar 2007 88(2)O Ad 21/12/06--------- £ si 17000@.1
20 Feb 2007 88(2)R Ad 21/12/06--------- £ si 20000@10=200000 £ ic 4062163/4262163
20 Feb 2007 88(2)R Ad 21/12/06--------- £ si 4500@10=45000 £ ic 4017163/4062163
20 Feb 2007 88(2)R Ad 21/12/06--------- £ si 2500@10=25000 £ ic 3992163/4017163
20 Feb 2007 88(2)R Ad 21/12/06--------- £ si 10000@10=100000 £ ic 3892163/3992163
05 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 163 16/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association