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POPULATION GENETICS TECHNOLOGIES LIMITED

Company number 05116842

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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)
12 Jun 2013	AP03	Appointment of Dr Frank Massam as a secretary	View PDF Appointment of Dr Frank Massam as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 4,676.030	View PDF Statement of capital following an allotment of shares on 19 April 2013 GBP 4,676.030 - link opens in a new window - 5 pages (5 pages)
20 May 2013	TM02	Termination of appointment of Conrad Lichtenstein as a secretary	View PDF Termination of appointment of Conrad Lichtenstein as a secretary - link opens in a new window - 1 page (1 page)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
16 May 2013	CH01	Director's details changed for Dr Stephane Robert George Mery on 30 April 2013	View PDF Director's details changed for Dr Stephane Robert George Mery on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed form TM01 for ignacio martinez was registered on 7TH march 2013	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed form TM01 for ignacio martinez was registered on 7TH march 2013 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AP01	Appointment of William Matthew Zuga as a director	View PDF Appointment of William Matthew Zuga as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	TM01	Termination of appointment of Ignacio Martinez as a director ANNOTATION A second filed form TM01 was registered on 7TH march 2013	View PDF Termination of appointment of Ignacio Martinez as a director ANNOTATION A second filed form TM01 was registered on 7TH march 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	View PDF Group of companies' accounts made up to 31 August 2012 - link opens in a new window - 19 pages (19 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 4,562.066	View PDF Statement of capital following an allotment of shares on 2 October 2012 GBP 4,562.066 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
08 Jun 2012	AP01	Appointment of Dr Alan John Schafer as a director	View PDF Appointment of Dr Alan John Schafer as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 18 pages (18 pages)
11 Nov 2011	AP01	Appointment of Mr Ignacio Martinez as a director	View PDF Appointment of Mr Ignacio Martinez as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 4,187.183	View PDF Statement of capital following an allotment of shares on 3 October 2011 GBP 4,187.183 - link opens in a new window - 6 pages (6 pages)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 May 2011	CH01	Director's details changed for Dr Mel Kronick on 1 May 2010	View PDF Director's details changed for Dr Mel Kronick on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
28 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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