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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)
07 Nov 2006 88(2)R Ad 11/10/06--------- £ si 89800@.1=8980 £ ic 3883183/3892163
31 Oct 2006 363s Return made up to 26/09/06; bulk list available separately
18 Oct 2006 88(2)R Ad 05/10/06--------- £ si 6000@.1=600 £ ic 3882583/3883183
04 Sep 2006 88(2)R Ad 21/06/06--------- £ si 312550@.1=31255 £ ic 3851328/3882583
04 Sep 2006 88(2)R Ad 07/12/05--------- £ si 197370@.1=19737 £ ic 3831591/3851328
14 Jul 2006 88(2)R Ad 22/06/06--------- £ si 21749@.1=2174 £ ic 3829417/3831591
12 Jul 2006 288a New secretary appointed
12 Jul 2006 288b Secretary resigned
27 Mar 2006 88(2)R Ad 27/02/06--------- £ si 33363@.1=3336 £ ic 3826081/3829417
27 Mar 2006 88(2)R Ad 06/03/06--------- £ si 15600@.1=1560 £ ic 3824521/3826081
14 Feb 2006 88(2)R Ad 01/02/06--------- £ si 5194@.1=519 £ ic 3824002/3824521
01 Feb 2006 88(2)R Ad 10/01/06--------- £ si 25000@.1=2500 £ ic 3821502/3824002
08 Dec 2005 123 Nc inc already adjusted 25/11/05
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 395 Particulars of mortgage/charge
11 Nov 2005 395 Particulars of mortgage/charge
10 Nov 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
04 Nov 2005 395 Particulars of mortgage/charge
01 Nov 2005 403a Declaration of satisfaction of mortgage/charge
01 Nov 2005 363s Return made up to 26/09/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 2005 288c Director's particulars changed
05 Oct 2005 AA Group of companies' accounts made up to 31 March 2005