PHAROS INTERNATIONAL LIMITED

Company number 01285185

Date	Type	Description	View / Download
16 Jan 2006	288c	Director's particulars changed	(1 page)
16 Jan 2006	288c	Director's particulars changed	(1 page)
04 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
22 Aug 2005	363a	Return made up to 21/08/05; full list of members	(3 pages)
18 Jan 2005	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2005	288c	Director's particulars changed	(1 page)
06 Jan 2005	288c	Director's particulars changed	(1 page)
16 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
14 Sep 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
14 Sep 2004	363(288)	Director's particulars changed
12 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	288a	New director appointed	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
09 Oct 2003	363s	Return made up to 21/08/03; full list of members	(8 pages)
09 Oct 2003	363(353)	Location of register of members address changed
19 Jun 2003	287	Registered office changed on 19/06/03 from: millbridge house frensham farnham surrey GU10 3AB	(1 page)
19 Jun 2003	288a	New secretary appointed	(1 page)
19 Jun 2003	288b	Secretary resigned	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)