GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

Date	Type	Description	View / Download
22 Apr 2003	288a	New director appointed	(2 pages)
02 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
02 Apr 2003	AUD	Auditor's resignation	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
19 Mar 2003	88(2)R	Ad 06/03/03--------- £ si 1255330@1=1255330 £ ic 4206891/5462221	(2 pages)
19 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Mar 2003	123	£ nc 8413778/9669108 06/03/03	(1 page)
04 Feb 2003	AA	Full accounts made up to 31 December 2001	(8 pages)
19 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
28 Aug 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
03 Jan 2002	AUD	Auditor's resignation	(1 page)
30 Oct 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Director resigned	(7 pages)
30 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
30 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Oct 2001	123	£ nc 4206889/8413778 07/12/00	(1 page)
28 Oct 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
16 Jun 2001	123	Nc inc already adjusted 07/12/00	(1 page)
16 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
28 Jan 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
06 Dec 2000	288b	Secretary resigned	(1 page)