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POPULATION GENETICS TECHNOLOGIES LIMITED

Company number 05116842

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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)
12 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Dr Mel Kronick on 30 April 2010
11 May 2010 CH01 Director's details changed for Dr Jonathan Mark Treherne on 30 April 2010
11 May 2010 CH01 Director's details changed for Bernard Daugeras on 30 April 2010
11 May 2010 CH01 Director's details changed for Sam Eletr on 30 April 2010
30 Dec 2009 AA Accounts for a small company made up to 31 August 2009
20 May 2009 363a Return made up to 30/04/09; full list of members
15 May 2009 88(2) Ad 07/05/09\gbp si 903801@0.001=903.801\gbp ic 1758.754/2662.555\
12 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 27/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2009 AA Accounts for a small company made up to 31 August 2008
22 Aug 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 AA Accounts for a small company made up to 31 August 2007
14 May 2008 363a Return made up to 30/04/08; full list of members
14 May 2008 288c Director's change of particulars / mel kronick / 09/05/2008
13 May 2008 288c Secretary's change of particulars / conrad lichtenstein / 09/05/2008
29 Feb 2008 288a Director appointed bernard daugeras
29 Feb 2008 288a Director appointed dr stephane robert mery
19 Feb 2008 403a Declaration of satisfaction of mortgage/charge
19 Feb 2008 88(2)R Ad 15/02/08--------- £ si 400000@.001=400 £ ic 858/1258
19 Feb 2008 88(2)R Ad 15/02/08--------- £ si 524084@.001=524 £ ic 334/858
19 Feb 2008 88(2)R Ad 15/02/08--------- £ si 168750@.001=168 £ ic 166/334
19 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008 288a New director appointed