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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 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
03 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 Jul 1998 88(2)R Ad 14/07/98--------- £ si 1016@.1=101 £ ic 2298978/2299079
25 Jul 1998 88(2)R Ad 02/07/98--------- £ si 405@.01=4 £ ic 2298974/2298978
12 Jun 1998 88(2)R Ad 03/06/98--------- £ si 957@.1=95 £ ic 2298879/2298974
11 May 1998 88(2)R Ad 15/04/98--------- £ si 550@.1=55 £ ic 2298824/2298879
03 Apr 1998 88(2)R Ad 31/03/98--------- £ si 550@.1=55 £ ic 2298769/2298824
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/03/98--------- £ si 550@.1=55 £ ic 2298769/2298824
01 Apr 1998 88(2)R Ad 24/03/98--------- £ si 742@.1=74 £ ic 2298695/2298769
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/98--------- £ si 742@.1=74 £ ic 2298695/2298769
23 Mar 1998 88(2)R Ad 26/02/98--------- £ si 687@.1=68 £ ic 2298627/2298695
17 Feb 1998 88(2)R Ad 16/01/98--------- £ si 250@.1=25 £ ic 2298602/2298627
31 Dec 1997 88(2)R Ad 17/12/97--------- £ si 607@.1=60 £ ic 2298542/2298602
30 Oct 1997 395 Particulars of mortgage/charge
21 Oct 1997 363s Return made up to 26/09/97; bulk list available separately
16 Oct 1997 AA Full accounts made up to 31 March 1997
13 Oct 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Oct 1997 BS Balance Sheet
13 Oct 1997 AUDR Auditor's report
13 Oct 1997 AUDS Auditor's statement
13 Oct 1997 MAR Re-registration of Memorandum and Articles
13 Oct 1997 43(3)e Declaration on reregistration from private to PLC
13 Oct 1997 43(3) Application for reregistration from private to PLC
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Sep 1997 123 Nc inc already adjusted 28/08/97
03 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights