About

Registered Number: 02972325
Date of Incorporation: 26/09/1994 (25 years and 4 months ago)
Company Status: Active
Registered Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

 

Based in Basingstoke, Hampshire, Genus Plc was established in 1994, it's status is listed as "Active". There are 40 directors listed as Hartley, Daniel William David, Charles, Ian, Gray, Lysanne Mary, Knox, Lesley, Lawson, Robert Arthur, Van Der Broek, Lykele Jurrit, Wilson, Stephen David, Crichton, Cara, Crichton, Cara, Fairall, Lawrence David, Farrelly, Ian Brian, Hall, Francis, Kilroy, Thomas Edward, Vickers, Christopher John, Acton, Thomas Philip, Amies, Stephen John, Bayley, Julian James, Beckett, John Hartley, Beswick, Paul William, Bitar, Karim, Boden, Martin Brett, Buzzacott, Mike, Craven, John Alexander, Furr, Barrington John Albert, Professor, Hawkins, John Eric, Kelly, Thomas John, Maskell, Duncan John, Professor, Neville, Thomas, Norman, Colin Peter, Roller, Michael Roy David, Scroggs, Cedric Annesley, Sherwood, John Norman, Timmins, David Peter, Trehane, Guy, Turner, Philip Noel Nigel, The Honourable, Weir, Robert, White, Edwin William, Wood, Richard Kenneth, Worby, John Graham, Yeo, Timothy Stephen Kenneth for the organisation at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLES, Ian 01 July 2018 - 1
KNOX, Lesley 01 June 2018 - 1
LAWSON, Robert Arthur 11 November 2010 - 1
VAN DER BROEK, Lykele Jurrit 01 July 2014 - 1
ACTON, Thomas Philip 13 June 1995 17 March 2003 1
AMIES, Stephen John 27 October 1994 02 September 1999 1
BAYLEY, Julian James 01 March 2000 30 March 2001 1
BESWICK, Paul William 26 September 1994 27 October 1994 1
BITAR, Karim 01 September 2011 13 September 2019 1
BUZZACOTT, Mike 07 May 2009 17 November 2016 1
CRAVEN, John Alexander 27 October 1994 31 December 1996 1
KELLY, Thomas John 27 October 1994 02 September 1999 1
SHERWOOD, John Norman 26 September 1994 27 October 1994 1
WEIR, Robert 27 October 1994 07 April 1997 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
VICKERS, Christopher John 10 December 2002 22 July 2004 1

Filing History

Document Type Date
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.