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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)
13 Sep 2000 88(2)R Ad 14/07/00--------- £ si 1530050@.1=153005 £ ic 2068020/2221025
11 Sep 2000 AA Full group accounts made up to 31 March 2000
29 Aug 2000 MEM/ARTS Memorandum and Articles of Association
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Aug 2000 123 £ nc 4100000/4307000 24/08/00
19 Jul 2000 88(2)R Ad 13/07/00--------- £ si 80000@.1=8000 £ ic 2060020/2068020
12 Jul 2000 PROSP Prospectus
11 Jul 2000 88(2)R Ad 05/07/00--------- £ si 75000@.1=7500 £ ic 2052520/2060020
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
27 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 2000 123 £ nc 3284000/4100000 22/06/00
26 Jun 2000 88(2)R Ad 20/06/00--------- £ si 80000@.1=8000 £ ic 2044520/2052520
06 Jun 2000 88(2)R Ad 22/05/00--------- £ si 178989@.1=17898 £ ic 2026622/2044520
26 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 403a Declaration of satisfaction of mortgage/charge
26 May 2000 403a Declaration of satisfaction of mortgage/charge
15 May 2000 88(2)R Ad 17/03/00--------- £ si 185891@.1=18589 £ ic 2008033/2026622
09 May 2000 88(2)R Ad 06/04/00--------- £ si 852@.1=85 £ ic 2007948/2008033
06 May 2000 288a New director appointed
06 May 2000 288b Director resigned
27 Mar 2000 88(2)R Ad 10/03/00--------- £ si 12879@.1=1287 £ ic 2006661/2007948