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GENETIX GROUP LIMITED

Company number 04024856

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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 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 48 pages (48 pages)
20 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Aug 2010	TM01	Termination of appointment of Terence Pizzie as a director	View PDF Termination of appointment of Terence Pizzie as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	TM01	Termination of appointment of Andrew Kellett as a director	View PDF Termination of appointment of Andrew Kellett as a director - link opens in a new window - 1 page (1 page)
01 Apr 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	CAP-SS	Solvency statement dated 26/03/10	View PDF Solvency statement dated 26/03/10 - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	SH19	Statement of capital on 1 April 2010 GBP 9,467,336.5	View PDF Statement of capital on 1 April 2010 GBP 9,467,336.5 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be cancelled 26/03/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve be cancelled 26/03/2010 - link opens in a new window - 1 page (1 page)
26 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
24 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Mar 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AP04	Appointment of Bondlaw Secretaries Limited as a secretary	View PDF Appointment of Bondlaw Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	TM02	Termination of appointment of Simon Hedger as a secretary	View PDF Termination of appointment of Simon Hedger as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 39,467,336.50	View PDF Statement of capital following an allotment of shares on 8 February 2010 GBP 39,467,336.50 - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	TM01	Termination of appointment of Mark Reid as a director	View PDF Termination of appointment of Mark Reid as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of Peter Jensen as a director	View PDF Termination of appointment of Peter Jensen as a director - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	TM01	Termination of appointment of James Hill as a director	View PDF Termination of appointment of James Hill as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Ronald Marcel Peters as a director	View PDF Appointment of Ronald Marcel Peters as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	AP01	Appointment of Philip Bernard Whitehead as a director	View PDF Appointment of Philip Bernard Whitehead as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2010	TM01	Termination of appointment of Julian Burke as a director	View PDF Termination of appointment of Julian Burke as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	TM01	Termination of appointment of Terence Pizzie as a director	View PDF Termination of appointment of Terence Pizzie as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 36.292254	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 36.292254 - link opens in a new window - 4 pages (4 pages)
07 Aug 2009	288c	Director's change of particulars / andrew kellett / 05/08/2009	View PDF Director's change of particulars / andrew kellett / 05/08/2009 - link opens in a new window - 1 page (1 page)

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