GENUS PHARMACEUTICALS HOLDINGS LIMITED

Company number 03619749

Date	Type	Description	View / Download
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	288b	Director resigned	(1 page)
06 Dec 2000	363s	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
15 Mar 2000	363s	Return made up to 21/08/99; full list of members	(6 pages)
05 Jan 2000	287	Registered office changed on 05/01/00 from: west point 46-48 west street newbury berkshire RG14 1BD	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
19 Oct 1999	288a	New secretary appointed	(2 pages)
30 Sep 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
09 Sep 1999	CERTNM	Company name changed schein pharmaceutical uk LIMITED\certificate issued on 10/09/99	(2 pages)
14 Jan 1999	CERTNM	Company name changed fimton LIMITED\certificate issued on 15/01/99	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
28 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1998	287	Registered office changed on 28/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Aug 1998	123	£ nc 100/1000 27/08/98	(1 page)
21 Aug 1998	NEWINC	Incorporation	(18 pages)