PHARMATUBE LIMITED

Company number 01957639

Date	Type	Description	View / Download
27 Nov 2001	288a	New secretary appointed	(2 pages)
22 Dec 2000	363s	Return made up to 30/11/00; full list of members	(6 pages)
24 Jul 2000	225	Accounting reference date extended from 28/02/00 to 31/07/00	(1 page)
01 Feb 2000	363s	Return made up to 30/11/99; full list of members	(6 pages)
19 Dec 1999	AA	Full accounts made up to 28 February 1999	(18 pages)
06 Apr 1999	AA	Full accounts made up to 28 February 1998	(18 pages)
24 Nov 1998	363s	Return made up to 30/11/98; full list of members	(6 pages)
01 Apr 1998	AA	Full accounts made up to 28 February 1997	(17 pages)
23 Feb 1998	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
07 May 1997	AA	Full accounts made up to 29 February 1996	(18 pages)
27 Mar 1997	363a	Return made up to 30/11/96; no change of members	(6 pages)
27 Mar 1997	363s	Return made up to 30/11/95; full list of members	(6 pages)
25 Jan 1996	169	£ ic 30000/20000 22/11/95 £ sr 10000@1=10000	(1 page)
25 Jan 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(18 pages)
25 Jan 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(9 pages)
23 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Jan 1996	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 1995	AA	Full accounts made up to 28 February 1995	(17 pages)
06 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
30 Nov 1995	288	Director resigned	(2 pages)
15 Mar 1995	AA	Full accounts made up to 27 February 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(46 pages)
22 Nov 1994	363s	Return made up to 30/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1994	AA	Full accounts made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1994	363s	Return made up to 30/11/93; full list of members 363(287) ‐ Registered office changed on 14/03/94 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document