GENUIT GROUP PLC

Company number 06059130

Date	Type	Description	View / Download
24 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(23 pages)
24 Feb 2011	CH01	Director's details changed for Alan Matthew Thomson on 16 February 2011	(2 pages)
18 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 205,808,122.150	(10 pages)
16 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
21 Apr 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(20 pages)
08 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
11 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
04 Aug 2009	88(2)	Ad 29/07/09\gbp si 2442058714@0.01=24420587.14\gbp si 61200673@0.005=306003.365\gbp ic 24979837/49706427.505\	(2 pages)
04 Aug 2009	88(2)	Ad 27/07/09\gbp si 1@1=1\gbp ic 24979836/24979837\	(2 pages)
04 Aug 2009	122	S-div\recon	(1 page)
04 Aug 2009	123	Nc inc already adjusted 29/07/09	(2 pages)
04 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub divided 29/07/2009 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(87 pages)
12 Mar 2009	363a	Return made up to 19/01/09; change of members	(9 pages)
25 Feb 2009	288a	Director appointed alan matthew thomson logged form	(2 pages)
19 Feb 2009	288a	Director appointed alan matthew thomson	(2 pages)
29 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
28 Feb 2008	363s	Return made up to 19/01/08; full list of members	(22 pages)
12 Oct 2007	88(2)O	Ad 14/08/07--------- £ si 2398684264@.01	(12 pages)
12 Oct 2007	122	S-div 14/08/07	(1 page)
07 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 39299300@.01=392993 £ ic 600001/992994	(2 pages)