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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)
03 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
30 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dir renum 22/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Aug 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Jul 2002 169 £ ic 3331428/3326428 05/06/02 £ sr 50000@.1=5000
18 Jun 2002 88(2)R Ad 06/06/02--------- £ si 100000@.1=10000 £ ic 3321428/3331428
07 Jun 2002 88(2)R Ad 09/05/02--------- £ si 972@.1=97 £ ic 3321331/3321428
10 Apr 2002 88(2)R Ad 22/03/02--------- £ si 92334@.1=9233 £ ic 3312098/3321331
03 Apr 2002 88(2)R Ad 26/03/02--------- £ si 2126@.1=212 £ ic 3311886/3312098
09 Mar 2002 88(2)R Ad 09/11/01--------- £ si 240@.1=24 £ ic 3311862/3311886
09 Mar 2002 88(2)R Ad 15/02/02--------- £ si 258@.1=25 £ ic 3311837/3311862
07 Mar 2002 88(2)R Ad 01/02/02--------- £ si 75000@.1=7500 £ ic 3304337/3311837
07 Mar 2002 88(2)R Ad 01/02/02--------- £ si 145000@.1=14500 £ ic 3289837/3304337
04 Feb 2002 363s Return made up to 26/09/01; bulk list available separately
06 Nov 2001 288a New director appointed
21 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
29 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Jul 2001 88(2)R Ad 20/07/01--------- £ si 85000@.1=8500 £ ic 327383/335883
28 Jun 2001 288b Director resigned
13 Apr 2001 288b Secretary resigned
12 Apr 2001 288a New secretary appointed
03 Jan 2001 363s Return made up to 26/09/00; bulk list available separately