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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)
20 Sep 1999 88(2)R Ad 02/09/99--------- £ si 724@.1=72 £ ic 1432777/1432849
14 Sep 1999 AA Full group accounts made up to 31 March 1999
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Director resigned
10 Sep 1999 288b Director resigned
27 Aug 1999 MEM/ARTS Memorandum and Articles of Association
27 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Aug 1999 88(2)R Ad 12/07/99--------- £ si 1632@.1=163 £ ic 1432614/1432777
29 Jun 1999 395 Particulars of mortgage/charge
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1999 88(2)R Ad 27/05/99--------- £ si 3026@.1=302 £ ic 1432312/1432614
03 Jun 1999 88(2)R Ad 27/04/99--------- £ si 4602@.1=460 £ ic 1431852/1432312
07 May 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
18 Apr 1999 88(2)R Ad 29/03/99--------- £ si 326086@.1=32608 £ ic 1399244/1431852
01 Apr 1999 88(2)R Ad 16/03/99--------- £ si 4391@.1=439 £ ic 1398805/1399244
01 Apr 1999 88(2)R Ad 16/03/99--------- £ si 7161@.1=716 £ ic 1398089/1398805
09 Feb 1999 SA Statement of affairs
09 Feb 1999 88(2)R Ad 11/11/98--------- £ si 1288214@.1=128821 £ ic 1269268/1398089
01 Feb 1999 88(2)R Ad 19/01/99--------- £ si 1217@.1=121 £ ic 2428540/2428661
04 Jan 1999 88(2)R Ad 21/12/98--------- £ si 2214@.1=221 £ ic 2428319/2428540
02 Dec 1998 363s Return made up to 26/09/98; bulk list available separately
02 Dec 1998 88(2)R Ad 11/11/98--------- £ si 1288214@.1=128821 £ ic 2299498/2428319
22 Oct 1998 88(2)R Ad 12/10/98--------- £ si 4193@.1=419 £ ic 2299079/2299498
03 Sep 1998 AA Full group accounts made up to 31 March 1998