GENETIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN WIGMORE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED CORNELIS JOHANNES MARIA VAN OPHEM |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED PROF JULIAN FRANCIS BURKE |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED GREGORY JOHN WIGMORE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARCEL PETERS / 01/10/2010 |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED KEITH GRAHAM WARD |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE |
| 20/08/1020 August 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | STATEMENT BY DIRECTORS |
| 01/04/101 April 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 9467336.5 |
| 01/04/101 April 2010 | REDUCE ISSUED CAPITAL 26/03/2010 |
| 01/04/101 April 2010 | SOLVENCY STATEMENT DATED 26/03/10 |
| 26/03/1026 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/03/1024 March 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/03/1024 March 2010 | REREG PLC TO PRI; RES02 PASS DATE:24/03/2010 |
| 24/03/1024 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/03/1024 March 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/03/1022 March 2010 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILL |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED RONALD MARCEL PETERS |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED PHILIP BERNARD WHITEHEAD |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE |
| 07/08/097 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | DIRECTOR'S PARTICULARS ANDREW KELLETT |
| 22/06/0922 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN |
| 07/08/087 August 2008 | DIRECTOR RESIGNED JOHN MORGAN |
| 23/07/0823 July 2008 | RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY |
| 23/05/0823 May 2008 | CONDITIONAL RES ADOPTING MEM AND ARTS 07/05/2008 |
| 21/05/0821 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY |
| 25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/07/0613 July 2006 | RETURN MADE UP TO 27/06/06; BULK LIST AVAILABLE SEPARATELY |
| 05/06/065 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | CANCEL LISTING ORD SHA 03/05/06 |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | ARTICLES OF ASSOCIATION |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/06/05; BULK LIST AVAILABLE SEPARATELY |
| 16/06/0516 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/07/0427 July 2004 | RETURN MADE UP TO 27/06/04; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0417 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/046 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 27/06/03; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0311 June 2003 | � IC 36349344/35849344 19/05/03 � SR [email protected]=500000 |
| 11/05/0311 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/033 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | INTERIM ACCOUNTS MADE UP TO 02/12/02 |
| 25/03/0325 March 2003 | INTERIM ACCOUNTS MADE UP TO 01/11/02 |
| 24/01/0324 January 2003 | � IC 38274344/36349344 30/12/02 � SR [email protected]=1925000 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | � IC 38774344/38274344 05/12/02 � SR [email protected]=500000 |
| 30/11/0230 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | MARKET PURCHASES 17/09/02 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 27/06/02; BULK LIST AVAILABLE SEPARATELY |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/0125 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 27/06/01; BULK LIST AVAILABLE SEPARATELY |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/11/0028 November 2000 | SHARES AGREEMENT OTC |
| 27/11/0027 November 2000 | LISTING OF PARTICULARS |
| 27/11/0027 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/00 |
| 20/11/0020 November 2000 | SHARES AGREEMENT OTC |
| 26/10/0026 October 2000 | CONSO DIV 11/10/00 |
| 26/10/0026 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | ALTER MEMORANDUM 11/10/00 |
| 26/10/0026 October 2000 | ADOPT ARTICLES 11/10/00 |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: G OFFICE CHANGED 21/09/00 9 AIRFIELD ROAD CHRISTCHURCH DORSET BH23 3TG |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED GENETIX HOLDINGS PLC CERTIFICATE ISSUED ON 22/09/00 |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 06/09/006 September 2000 | S-DIV 25/08/00 |
| 06/09/006 September 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/00 |
| 06/09/006 September 2000 | � NC 20000000/65000000 01/ |
| 01/09/001 September 2000 | APPLICATION COMMENCE BUSINESS |
| 01/09/001 September 2000 | COMPANY NAME CHANGED DOWNIN THREE PLC CERTIFICATE ISSUED ON 01/09/00 |
| 01/09/001 September 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 07/07/007 July 2000 | DIRECTOR RESIGNED |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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