GENETIX GROUP LIMITED

Company number 04024856

Date	Type	Description	View / Download
10 Oct 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
02 Oct 2000	288b	Secretary resigned	(1 page)
02 Oct 2000	288a	New secretary appointed	(2 pages)
02 Oct 2000	288a	New director appointed	(5 pages)
21 Sep 2000	CERTNM	Company name changed genetix holdings PLC\certificate issued on 22/09/00	(2 pages)
21 Sep 2000	287	Registered office changed on 21/09/00 from: 9 airfield road christchurch dorset BH23 3TG	(1 page)
06 Sep 2000	123	Nc inc already adjusted 01/09/00	(1 page)
06 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
06 Sep 2000	88(2)R	Ad 01/09/00--------- £ si 99999980@.1=9999998 £ ic 2/10000000	(4 pages)
06 Sep 2000	122	S-div 25/08/00	(1 page)
01 Sep 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
01 Sep 2000	117	Application to commence business	(2 pages)
01 Sep 2000	CERTNM	Company name changed downin three PLC\certificate issued on 01/09/00	(2 pages)
07 Jul 2000	288b	Director resigned	(1 page)
07 Jul 2000	288b	Secretary resigned	(1 page)
07 Jul 2000	288a	New director appointed	(2 pages)
07 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2000	NEWINC	Incorporation	(13 pages)

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