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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 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
11 May 2010	CH01	Director's details changed for Dr Mel Kronick on 30 April 2010	View PDF Director's details changed for Dr Mel Kronick on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Dr Jonathan Mark Treherne on 30 April 2010	View PDF Director's details changed for Dr Jonathan Mark Treherne on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Bernard Daugeras on 30 April 2010	View PDF Director's details changed for Bernard Daugeras on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2010	CH01	Director's details changed for Sam Eletr on 30 April 2010	View PDF Director's details changed for Sam Eletr on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2009	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)
20 May 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2009	88(2)	Ad 07/05/09\gbp si 903801@0.001=903.801\gbp ic 1758.754/2662.555\	View PDF Ad 07/05/09\gbp si 903801@0.001=903.801\gbp ic 1758.754/2662.555\ - link opens in a new window - 3 pages (3 pages)
12 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) 27/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Feb 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
22 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
30 May 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
14 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
14 May 2008	288c	Director's change of particulars / mel kronick / 09/05/2008	View PDF Director's change of particulars / mel kronick / 09/05/2008 - link opens in a new window - 2 pages (2 pages)
13 May 2008	288c	Secretary's change of particulars / conrad lichtenstein / 09/05/2008	View PDF Secretary's change of particulars / conrad lichtenstein / 09/05/2008 - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed bernard daugeras	View PDF Director appointed bernard daugeras - link opens in a new window - 2 pages (2 pages)
29 Feb 2008	288a	Director appointed dr stephane robert mery	View PDF Director appointed dr stephane robert mery - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 400000@.001=400 £ ic 858/1258	View PDF Ad 15/02/08--------- £ si 400000@.001=400 £ ic 858/1258 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 524084@.001=524 £ ic 334/858	View PDF Ad 15/02/08--------- £ si 524084@.001=524 £ ic 334/858 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	88(2)R	Ad 15/02/08--------- £ si 168750@.001=168 £ ic 166/334	View PDF Ad 15/02/08--------- £ si 168750@.001=168 £ ic 166/334 - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008	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 - 30 pages (30 pages)
19 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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