GENUS PLC

Company number 02972325

Date	Type	Description	View / Download
03 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
03 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
02 Sep 1997	288b	Director resigned	(1 page)
21 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	363s	Return made up to 26/09/96; bulk list available separately	(11 pages)
18 Feb 1997	288a	New director appointed	(3 pages)
18 Feb 1997	288b	Director resigned	(1 page)
19 Sep 1996	AA	Full accounts made up to 31 March 1996	(33 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Aug 1996	287	Registered office changed on 29/08/96 from: westmere drive, crewe, cheshire, CW1 1ZD	(1 page)
02 Jan 1996	AA	Full accounts made up to 31 March 1995	(34 pages)
28 Nov 1995	363s	Return made up to 26/09/95; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
04 Sep 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
11 Jul 1995	288	Director resigned 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
11 Jul 1995	288	New director appointed 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
07 Jan 1995	288	New director appointed 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
06 Jan 1995	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jan 1995	88(2)O	Ad 01/11/94--------- £ si 22985416@.1	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
29 Nov 1994	353a	Location of register of members (non legible)	(1 page)
18 Nov 1994	224	Accounting reference date notified as 31/03 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
18 Nov 1994	288	Secretary resigned;director resigned	(2 pages)
18 Nov 1994	288	Director resigned 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
18 Nov 1994	288	New director appointed 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