GENETIX GROUP LIMITED



Company Documents

DateDescription
29/08/1429 August 2014 Annual return made up to 27 June 2014 with full list of shareholders

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16/07/1416 July 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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08/08/138 August 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHN WIGMORE

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD PETERS

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28/03/1228 March 2012 DIRECTOR APPOINTED PROF JULIAN FRANCIS BURKE

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28/03/1228 March 2012 DIRECTOR APPOINTED CORNELIS JOHANNES MARIA VAN OPHEM

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/07/1115 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES DE ROHAN

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26/10/1026 October 2010 DIRECTOR APPOINTED GREGORY JOHN WIGMORE

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARCEL PETERS / 01/10/2010

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15/10/1015 October 2010 DIRECTOR APPOINTED KEITH GRAHAM WARD

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15/10/1015 October 2010 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD

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20/08/1020 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLETT

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20/08/1020 August 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE

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01/04/101 April 2010 SOLVENCY STATEMENT DATED 26/03/10

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01/04/101 April 2010 REDUCE ISSUED CAPITAL 26/03/2010

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01/04/101 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 9467336.5

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01/04/101 April 2010 STATEMENT BY DIRECTORS

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26/03/1026 March 2010 STATEMENT OF COMPANY'S OBJECTS

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24/03/1024 March 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/03/1024 March 2010 REREGISTRATION MEMORANDUM AND ARTICLES

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24/03/1024 March 2010 REREG PLC TO PRI; RES02 PASS DATE:24/03/2010

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24/03/1024 March 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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22/03/1022 March 2010 CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY SIMON HEDGER

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER JENSEN

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HILL

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK REID

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21/01/1021 January 2010 DIRECTOR APPOINTED RONALD MARCEL PETERS

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21/01/1021 January 2010 DIRECTOR APPOINTED PHILIP BERNARD WHITEHEAD

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN BURKE

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR TERENCE PIZZIE

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/08/097 August 2009 DIRECTOR'S PARTICULARS ANDREW KELLETT

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07/08/097 August 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/10/0816 October 2008 LOCATION OF REGISTER OF MEMBERS

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09/10/089 October 2008 ARTICLES OF ASSOCIATION

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09/10/089 October 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0823 September 2008 DIRECTOR APPOINTED CHARLES RAOUL DE ROHAN

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07/08/087 August 2008 DIRECTOR RESIGNED JOHN MORGAN

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23/07/0823 July 2008 RETURN MADE UP TO 27/06/08; BULK LIST AVAILABLE SEPARATELY

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23/05/0823 May 2008 CONDITIONAL RES ADOPTING MEM AND ARTS 07/05/2008

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 RETURN MADE UP TO 27/06/07; BULK LIST AVAILABLE SEPARATELY

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23/05/0723 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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13/07/0613 July 2006 RETURN MADE UP TO 27/06/06; BULK LIST AVAILABLE SEPARATELY

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26/05/0626 May 2006 CANCEL LISTING ORD SHA 03/05/06

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16/05/0616 May 2006 ARTICLES OF ASSOCIATION

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16/05/0616 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0631 March 2006 DIRECTOR'S PARTICULARS CHANGED

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28/03/0628 March 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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12/01/0612 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 27/06/05; BULK LIST AVAILABLE SEPARATELY

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06/05/056 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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27/07/0427 July 2004 RETURN MADE UP TO 27/06/04; BULK LIST AVAILABLE SEPARATELY

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11/05/0411 May 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/05/046 May 2004 DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/09/0325 September 2003 NEW DIRECTOR APPOINTED

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29/07/0329 July 2003 RETURN MADE UP TO 27/06/03; BULK LIST AVAILABLE SEPARATELY

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11/06/0311 June 2003 � IC 36349344/35849344 19/05/03 � SR [email protected]=500000

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11/05/0311 May 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/01/0324 January 2003 � IC 38274344/36349344 30/12/02 � SR [email protected]=1925000

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002 � IC 38774344/38274344 05/12/02 � SR [email protected]=500000

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02/12/022 December 2002 INTERIM ACCOUNTS MADE UP TO 02/12/02

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25/11/0225 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 INTERIM ACCOUNTS MADE UP TO 01/11/02

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24/09/0224 September 2002 MARKET PURCHASES 17/09/02

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12/08/0212 August 2002 RETURN MADE UP TO 27/06/02; BULK LIST AVAILABLE SEPARATELY

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31/07/0231 July 2002 DIRECTOR'S PARTICULARS CHANGED

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07/05/027 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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25/09/0125 September 2001 DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 DIRECTOR'S PARTICULARS CHANGED

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30/07/0130 July 2001 RETURN MADE UP TO 27/06/01; BULK LIST AVAILABLE SEPARATELY

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11/07/0111 July 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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28/11/0028 November 2000 SHARES AGREEMENT OTC

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27/11/0027 November 2000 LISTING OF PARTICULARS

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27/11/0027 November 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/00

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20/11/0020 November 2000 SHARES AGREEMENT OTC

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26/10/0026 October 2000 CONSO DIV 11/10/00

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26/10/0026 October 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0026 October 2000 ADOPT ARTICLES 11/10/00

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26/10/0026 October 2000 ALTER MEMORANDUM 11/10/00

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10/10/0010 October 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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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

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21/09/0021 September 2000 COMPANY NAME CHANGED GENETIX HOLDINGS PLC CERTIFICATE ISSUED ON 22/09/00

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06/09/006 September 2000 S-DIV 25/08/00

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06/09/006 September 2000 NC INC ALREADY ADJUSTED 01/09/00

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06/09/006 September 2000 � NC 20000000/65000000 01/

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06/09/006 September 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/09/00

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01/09/001 September 2000 APPLICATION COMMENCE BUSINESS

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01/09/001 September 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/09/001 September 2000 COMPANY NAME CHANGED DOWNIN THREE PLC CERTIFICATE ISSUED ON 01/09/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/07/007 July 2000 SECRETARY RESIGNED

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07/07/007 July 2000 DIRECTOR RESIGNED

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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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