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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)
05 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 31 pages (31 pages)
26 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel listing ord sha 03/05/06	View PDF Resolutions RES13 ‐ Cancel listing ord sha 03/05/06 - link opens in a new window - 1 page (1 page)
16 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2005	363s	Return made up to 27/06/05; bulk list available separately	View PDF Return made up to 27/06/05; bulk list available separately - link opens in a new window - 10 pages (10 pages)
16 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 28 pages (28 pages)
06 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2004	363s	Return made up to 27/06/04; bulk list available separately	View PDF Return made up to 27/06/04; bulk list available separately - link opens in a new window - 10 pages (10 pages)
17 May 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)
11 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
06 May 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	363s	Return made up to 27/06/03; bulk list available separately	View PDF Return made up to 27/06/03; bulk list available separately - link opens in a new window - 10 pages (10 pages)
11 Jun 2003	169	£ ic 36349344/35849344 19/05/03 £ sr 1000000@.5=500000	View PDF £ ic 36349344/35849344 19/05/03 £ sr 1000000@.5=500000 - link opens in a new window - 1 page (1 page)

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