GENOSIS LIMITED

Company number 05379251

Date	Type	Description	View / Download
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(54 pages)
29 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 17834611@.1=1783461 £ ic 1550445/3333906	(4 pages)
29 Jun 2007	123	Nc inc already adjusted 13/06/07	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Apr 2007	88(2)R	Ad 11/04/07--------- £ si 7904@.1=790 £ ic 1549655/1550445	(2 pages)
03 Apr 2007	363s	Return made up to 01/03/07; bulk list available separately	(10 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
13 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(59 pages)
11 Apr 2006	363s	Return made up to 01/03/06; full list of members	(46 pages)
15 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	88(2)R	Ad 25/11/05-02/12/05 £ si 6363634@.1=636363 £ ic 614380/1250743
03 Feb 2006	88(2)R	Ad 24/11/05-26/01/06 £ si 30552@.1=3055 £ ic 611325/614380	(2 pages)
03 Feb 2006	353	Location of register of members	(1 page)
03 Feb 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Cap £24,072.80 22/11/05

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