POPULATION GENETICS TECHNOLOGIES LIMITED

Company number 05116842

Date	Type	Description	View / Download
12 Jun 2013	AP03	Appointment of Dr Frank Massam as a secretary	(1 page)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 April 2013 GBP 4,676.030	(5 pages)
20 May 2013	TM02	Termination of appointment of Conrad Lichtenstein as a secretary	(1 page)
17 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(13 pages)
16 May 2013	CH01	Director's details changed for Dr Stephane Robert George Mery on 30 April 2013	(2 pages)
07 Mar 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed form TM01 for ignacio martinez was registered on 7TH march 2013	(4 pages)
05 Mar 2013	AP01	Appointment of William Matthew Zuga as a director	(2 pages)
05 Mar 2013	TM01	Termination of appointment of Ignacio Martinez as a director ANNOTATION A second filed form TM01 was registered on 7TH march 2013	(2 pages)
01 Feb 2013	AA	Group of companies' accounts made up to 31 August 2012	(19 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 4,562.066	(5 pages)
30 Jul 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(21 pages)
08 Jun 2012	AP01	Appointment of Dr Alan John Schafer as a director	(2 pages)
08 Feb 2012	AA	Group of companies' accounts made up to 31 August 2011	(18 pages)
11 Nov 2011	AP01	Appointment of Mr Ignacio Martinez as a director	(2 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 October 2011 GBP 4,187.183	(6 pages)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(9 pages)
20 May 2011	CH01	Director's details changed for Dr Mel Kronick on 1 May 2010	(2 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 August 2010	(9 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
28 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)