GENUS PLC

Company number 02972325

Date	Type	Description	View / Download
24 Mar 2000	363a	Return made up to 26/09/99; bulk list available separately	(7 pages)
08 Mar 2000	88(2)R	Ad 21/02/00--------- £ si 2292@.1=229 £ ic 2006432/2006661	(2 pages)
24 Feb 2000	88(2)R	Ad 07/01/00--------- £ si 3165@.1=316 £ ic 2006116/2006432	(2 pages)
16 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
02 Feb 2000	88(2)R	Ad 07/01/00--------- £ si 9888@.1=988 £ ic 2005128/2006116	(2 pages)
20 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 5719268@.1=571926 £ ic 1433202/2005128	(2 pages)
19 Nov 1999	395	Particulars of mortgage/charge	(13 pages)
08 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 1166@.1=116 £ ic 1433086/1433202	(2 pages)
05 Nov 1999	288c	Director's particulars changed	(1 page)
01 Nov 1999	88(2)R	Ad 18/10/99--------- £ si 2376@.1=237 £ ic 1432849/1433086	(2 pages)
20 Oct 1999	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 Document
20 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(8 pages)
20 Oct 1999	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 Document
20 Oct 1999	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 Document
20 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
04 Oct 1999	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 Document
04 Oct 1999	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 Document
04 Oct 1999	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(89 pages)
01 Oct 1999	122	£ nc 3660000/3284000 02/09/99	(1 page)
01 Oct 1999	123	£ nc 3060000/3660000 07/06/99	(1 page)