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GENOSIS LIMITED

Company number 05379251

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

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