About

Registered Number: 02972325
Date of Incorporation: 26/09/1994 (26 years and 5 months ago)
Company Status: Active
Registered Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

 

Established in 1994, Genus Plc has its registered office in Basingstoke, it has a status of "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Ian 01 July 2018 - 1
GRAY, Lysanne Mary 01 April 2016 - 1
KNOX, Lesley 01 June 2018 - 1
LAWSON, Robert Arthur 11 November 2010 - 1
VAN DER BROEK, Lykele Jurrit 01 July 2014 - 1
BAYLEY, Julian James 01 March 2000 30 March 2001 1
BECKETT, John Hartley 27 October 1994 12 August 2004 1
BESWICK, Paul William 26 September 1994 27 October 1994 1
BUZZACOTT, Mike 07 May 2009 17 November 2016 1
CRAVEN, John Alexander 27 October 1994 31 December 1996 1
FURR, Barrington John Albert, Professor 01 December 2006 14 November 2014 1
NEVILLE, Thomas 27 October 1994 28 August 1997 1
NORMAN, Colin Peter 27 October 1994 31 May 1995 1
SHERWOOD, John Norman 26 September 1994 27 October 1994 1
TURNER, Philip Noel Nigel, The Honourable 17 January 2008 15 November 2018 1
WEIR, Robert 27 October 1994 07 April 1997 1
WHITE, Edwin William 27 October 1994 17 January 2008 1
Secretary Name Appointed Resigned Total Appointments
HARTLEY, Daniel William David 09 June 2014 - 1
CRICHTON, Cara 27 January 2014 09 June 2014 1
CRICHTON, Cara 13 April 2013 15 July 2013 1
KILROY, Thomas Edward 15 July 2013 27 January 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 14 September 2020
SH01 - Return of Allotment of shares 14 September 2020
SH01 - Return of Allotment of shares 07 September 2020
SH01 - Return of Allotment of shares 03 September 2020
SH01 - Return of Allotment of shares 26 August 2020
AP01 - Appointment of director 01 July 2020
SH01 - Return of Allotment of shares 26 June 2020
SH01 - Return of Allotment of shares 28 April 2020
SH01 - Return of Allotment of shares 27 April 2020
SH01 - Return of Allotment of shares 24 April 2020
SH01 - Return of Allotment of shares 24 April 2020
SH01 - Return of Allotment of shares 23 April 2020
SH01 - Return of Allotment of shares 23 April 2020
SH01 - Return of Allotment of shares 22 April 2020
SH01 - Return of Allotment of shares 09 March 2020
SH01 - Return of Allotment of shares 05 March 2020
CS01 - N/A 15 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2020
AP01 - Appointment of director 13 January 2020
SH01 - Return of Allotment of shares 06 December 2019
SH01 - Return of Allotment of shares 06 December 2019
SH01 - Return of Allotment of shares 06 December 2019
SH01 - Return of Allotment of shares 06 December 2019
SH01 - Return of Allotment of shares 29 November 2019
RESOLUTIONS - N/A 28 November 2019
AA - Annual Accounts 25 November 2019
SH01 - Return of Allotment of shares 12 November 2019
SH01 - Return of Allotment of shares 11 October 2019
CS01 - N/A 02 October 2019
TM01 - Termination of appointment of director 23 September 2019
SH01 - Return of Allotment of shares 18 September 2019
SH01 - Return of Allotment of shares 18 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH01 - Return of Allotment of shares 16 September 2019
SH01 - Return of Allotment of shares 11 September 2019
SH01 - Return of Allotment of shares 10 July 2019
SH01 - Return of Allotment of shares 10 July 2019
SH01 - Return of Allotment of shares 28 June 2019
SH01 - Return of Allotment of shares 20 June 2019
SH01 - Return of Allotment of shares 21 May 2019
SH01 - Return of Allotment of shares 17 May 2019
SH01 - Return of Allotment of shares 14 May 2019
SH01 - Return of Allotment of shares 21 March 2019
SH01 - Return of Allotment of shares 06 March 2019
RP04CS01 - N/A 30 January 2019
SH01 - Return of Allotment of shares 13 December 2018
RESOLUTIONS - N/A 23 November 2018
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 16 November 2018
TM01 - Termination of appointment of director 16 November 2018
SH01 - Return of Allotment of shares 31 October 2018
SH01 - Return of Allotment of shares 01 October 2018
CS01 - N/A 27 September 2018
SH01 - Return of Allotment of shares 19 September 2018
SH01 - Return of Allotment of shares 19 September 2018
AP01 - Appointment of director 11 July 2018
AP01 - Appointment of director 06 July 2018
SH01 - Return of Allotment of shares 01 May 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
SH01 - Return of Allotment of shares 23 April 2018
RESOLUTIONS - N/A 27 November 2017
SH01 - Return of Allotment of shares 27 November 2017
SH01 - Return of Allotment of shares 27 November 2017
SH01 - Return of Allotment of shares 27 November 2017
SH01 - Return of Allotment of shares 27 November 2017
AA - Annual Accounts 27 November 2017
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 30 October 2017
SH01 - Return of Allotment of shares 30 October 2017
CS01 - N/A 09 October 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 28 September 2017
SH01 - Return of Allotment of shares 01 September 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
RP04SH01 - N/A 09 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 02 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 01 August 2017
SH01 - Return of Allotment of shares 12 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
RESOLUTIONS - N/A 08 December 2016
CC04 - Statement of companies objects 08 December 2016
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 06 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 07 September 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 26 July 2016
SH01 - Return of Allotment of shares 25 July 2016
SH01 - Return of Allotment of shares 21 July 2016
SH01 - Return of Allotment of shares 19 July 2016
SH01 - Return of Allotment of shares 18 July 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 26 May 2016
SH01 - Return of Allotment of shares 04 May 2016
AP01 - Appointment of director 25 April 2016
SH01 - Return of Allotment of shares 21 January 2016
SH01 - Return of Allotment of shares 21 January 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 22 December 2015
SH01 - Return of Allotment of shares 15 December 2015
AA - Annual Accounts 03 December 2015
RESOLUTIONS - N/A 26 November 2015
SH01 - Return of Allotment of shares 17 November 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 16 November 2015
SH01 - Return of Allotment of shares 22 October 2015
AR01 - Annual Return 21 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 October 2015
SH01 - Return of Allotment of shares 20 October 2015
SH01 - Return of Allotment of shares 20 October 2015
SH01 - Return of Allotment of shares 28 September 2015
SH01 - Return of Allotment of shares 25 September 2015
AD01 - Change of registered office address 26 June 2015
SH01 - Return of Allotment of shares 09 June 2015
SH01 - Return of Allotment of shares 09 June 2015
SH01 - Return of Allotment of shares 14 May 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 27 March 2015
SH01 - Return of Allotment of shares 20 March 2015
SH01 - Return of Allotment of shares 12 March 2015
SH01 - Return of Allotment of shares 12 March 2015
SH01 - Return of Allotment of shares 23 February 2015
SH01 - Return of Allotment of shares 23 February 2015
MR04 - N/A 20 February 2015
MR04 - N/A 20 February 2015
MR04 - N/A 20 February 2015
MR04 - N/A 20 February 2015
MR04 - N/A 20 February 2015
MR04 - N/A 20 February 2015
SH01 - Return of Allotment of shares 03 December 2014
AA - Annual Accounts 01 December 2014
SH01 - Return of Allotment of shares 26 November 2014
TM01 - Termination of appointment of director 14 November 2014
SH01 - Return of Allotment of shares 10 November 2014
AR01 - Annual Return 05 November 2014
SH01 - Return of Allotment of shares 31 October 2014
AP01 - Appointment of director 10 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 09 October 2014
SH01 - Return of Allotment of shares 18 July 2014
SH01 - Return of Allotment of shares 18 July 2014
RP04 - N/A 14 July 2014
SH01 - Return of Allotment of shares 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
SH01 - Return of Allotment of shares 16 June 2014
AP03 - Appointment of secretary 10 June 2014
TM02 - Termination of appointment of secretary 10 June 2014
AP01 - Appointment of director 14 April 2014
SH01 - Return of Allotment of shares 31 January 2014
AP03 - Appointment of secretary 27 January 2014
TM02 - Termination of appointment of secretary 27 January 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 16 January 2014
SH01 - Return of Allotment of shares 28 November 2013
SH01 - Return of Allotment of shares 28 November 2013
SH01 - Return of Allotment of shares 28 November 2013
SH01 - Return of Allotment of shares 28 November 2013
SH01 - Return of Allotment of shares 28 November 2013
RESOLUTIONS - N/A 19 November 2013
AA - Annual Accounts 19 November 2013
SH01 - Return of Allotment of shares 31 October 2013
AR01 - Annual Return 30 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
SH01 - Return of Allotment of shares 29 October 2013
AP03 - Appointment of secretary 26 July 2013
TM02 - Termination of appointment of secretary 26 July 2013
TM01 - Termination of appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 15 April 2013
AP03 - Appointment of secretary 15 April 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 22 November 2012
AR01 - Annual Return 23 October 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 26 April 2012
SH01 - Return of Allotment of shares 22 December 2011
SH01 - Return of Allotment of shares 22 December 2011
AA - Annual Accounts 18 November 2011
RESOLUTIONS - N/A 15 November 2011
SH01 - Return of Allotment of shares 07 November 2011
SH01 - Return of Allotment of shares 07 November 2011
SH01 - Return of Allotment of shares 07 November 2011
AR01 - Annual Return 21 October 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
SH01 - Return of Allotment of shares 17 October 2011
CH01 - Change of particulars for director 10 October 2011
TM01 - Termination of appointment of director 10 October 2011
AP01 - Appointment of director 08 September 2011
SH01 - Return of Allotment of shares 05 May 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 21 April 2011
SH01 - Return of Allotment of shares 30 March 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 29 March 2011
SH01 - Return of Allotment of shares 22 December 2010
SH01 - Return of Allotment of shares 22 December 2010
AA - Annual Accounts 26 November 2010
RESOLUTIONS - N/A 23 November 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
AR01 - Annual Return 09 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 03 November 2010
SH01 - Return of Allotment of shares 10 May 2010
AR01 - Annual Return 27 January 2010
SH01 - Return of Allotment of shares 27 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 08 December 2009
RESOLUTIONS - N/A 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH03 - Change of particulars for secretary 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
SH01 - Return of Allotment of shares 24 November 2009
SH01 - Return of Allotment of shares 30 October 2009
AP01 - Appointment of director 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
353a - Register of members in non-legible form 08 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 December 2008
AA - Annual Accounts 26 November 2008
RESOLUTIONS - N/A 19 November 2008
363a - Annual Return 27 October 2008
353 - Register of members 27 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 March 2008
288b - Notice of resignation of directors or secretaries 23 January 2008
288a - Notice of appointment of directors or secretaries 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
AA - Annual Accounts 23 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2007
RESOLUTIONS - N/A 28 November 2007
RESOLUTIONS - N/A 28 November 2007
RESOLUTIONS - N/A 28 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2007
363s - Annual Return 30 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2007
288b - Notice of resignation of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2007
88(2)O - Return of allotments of shares issued for other than cash - original document 07 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2007
AA - Annual Accounts 05 January 2007
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
RESOLUTIONS - N/A 30 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2006
363s - Annual Return 31 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 2006
288a - Notice of appointment of directors or secretaries 12 July 2006
288b - Notice of resignation of directors or secretaries 12 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
RESOLUTIONS - N/A 08 December 2005
123 - Notice of increase in nominal capital 08 December 2005
395 - Particulars of a mortgage or charge 14 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
225 - Change of Accounting Reference Date 10 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
363s - Annual Return 01 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
AA - Annual Accounts 05 October 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
RESOLUTIONS - N/A 23 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2005
AUD - Auditor's letter of resignation 05 August 2005
287 - Change in situation or address of Registered Office 22 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2005
363s - Annual Return 02 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 2004
288a - Notice of appointment of directors or secretaries 09 September 2004
288b - Notice of resignation of directors or secretaries 23 August 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
RESOLUTIONS - N/A 20 August 2004
AA - Annual Accounts 20 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 10 November 2003
288b - Notice of resignation of directors or secretaries 16 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2003
395 - Particulars of a mortgage or charge 17 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
288a - Notice of appointment of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
287 - Change in situation or address of Registered Office 13 December 2002
363s - Annual Return 15 October 2002
288a - Notice of appointment of directors or secretaries 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2002
AA - Annual Accounts 03 September 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
RESOLUTIONS - N/A 30 August 2002
169 - Return by a company purchasing its own shares 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2002
363s - Annual Return 04 February 2002
288a - Notice of appointment of directors or secretaries 06 November 2001
AA - Annual Accounts 21 September 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
RESOLUTIONS - N/A 29 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
288a - Notice of appointment of directors or secretaries 12 April 2001
363s - Annual Return 03 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2000
AA - Annual Accounts 11 September 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
RESOLUTIONS - N/A 29 August 2000
MEM/ARTS - N/A 29 August 2000
123 - Notice of increase in nominal capital 29 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2000
PROSP - Prospectus 12 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
RESOLUTIONS - N/A 27 June 2000
123 - Notice of increase in nominal capital 27 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
288a - Notice of appointment of directors or secretaries 06 May 2000
288b - Notice of resignation of directors or secretaries 06 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2000
363a - Annual Return 24 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2000
395 - Particulars of a mortgage or charge 16 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 1999
395 - Particulars of a mortgage or charge 19 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1999
288c - Notice of change of directors or secretaries or in their particulars 05 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 November 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
RESOLUTIONS - N/A 20 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
288b - Notice of resignation of directors or secretaries 14 October 1999
RESOLUTIONS - N/A 04 October 1999
RESOLUTIONS - N/A 04 October 1999
RESOLUTIONS - N/A 04 October 1999
RESOLUTIONS - N/A 04 October 1999
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 1999
123 - Notice of increase in nominal capital 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1999
AA - Annual Accounts 14 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
288b - Notice of resignation of directors or secretaries 10 September 1999
RESOLUTIONS - N/A 27 August 1999
MEM/ARTS - N/A 27 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 1999
395 - Particulars of a mortgage or charge 29 June 1999
RESOLUTIONS - N/A 25 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
395 - Particulars of a mortgage or charge 07 May 1999
395 - Particulars of a mortgage or charge 07 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1999
SA - Shares agreement 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 1999
363s - Annual Return 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1998
RESOLUTIONS - N/A 03 September 1998
RESOLUTIONS - N/A 03 September 1998
AA - Annual Accounts 03 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 December 1997
395 - Particulars of a mortgage or charge 30 October 1997
363s - Annual Return 21 October 1997
AA - Annual Accounts 16 October 1997
RESOLUTIONS - N/A 13 October 1997
RESOLUTIONS - N/A 13 October 1997
CERT5 - Re-registration of a company from private to public 13 October 1997
BS - Balance sheet 13 October 1997
AUDR - Auditor's report 13 October 1997
AUDS - Auditor's statement 13 October 1997
MAR - Memorandum and Articles - used in re-registration 13 October 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 13 October 1997
43(3) - Application by a private company for re-registration as a public company 13 October 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
RESOLUTIONS - N/A 03 September 1997
123 - Notice of increase in nominal capital 03 September 1997
288b - Notice of resignation of directors or secretaries 02 September 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
363s - Annual Return 26 February 1997
288a - Notice of appointment of directors or secretaries 18 February 1997
288b - Notice of resignation of directors or secretaries 18 February 1997
AA - Annual Accounts 19 September 1996
RESOLUTIONS - N/A 04 September 1996
287 - Change in situation or address of Registered Office 29 August 1996
AA - Annual Accounts 02 January 1996
363s - Annual Return 28 November 1995
RESOLUTIONS - N/A 04 September 1995
RESOLUTIONS - N/A 04 September 1995
288 - N/A 11 July 1995
288 - N/A 11 July 1995
288 - N/A 07 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 06 January 1995
88(2)O - Return of allotments of shares issued for other than cash - original document 06 January 1995
353a - Register of members in non-legible form 29 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
288 - N/A 18 November 1994
RESOLUTIONS - N/A 10 November 1994
MISC - Miscellaneous document 26 September 1994
NEWINC - New incorporation documents 26 September 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2005 Fully Satisfied

N/A

Quota pledge agreement 26 October 2005 Fully Satisfied

N/A

Stock pledge agreement 26 October 2005 Fully Satisfied

N/A

Aircraft mortgage 09 April 2003 Fully Satisfied

N/A

Assignment of keyman life insurance policy 14 February 2000 Fully Satisfied

N/A

Debenture 15 November 1999 Fully Satisfied

N/A

Mortgage debenture 24 June 1999 Fully Satisfied

N/A

A charge over accounts 23 April 1999 Fully Satisfied

N/A

A charge over shares 23 April 1999 Fully Satisfied

N/A

Standard security presented for registration in scotland on 13TH october 1997 13 October 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.