PHARMEXX UK LIMITED

Company number 02456441

Date	Type	Description	View / Download
03 Sep 2007	287	Registered office changed on 03/09/07 from: alchemy house 38 east street andover hampshire SP10 1ES	(1 page)
03 Sep 2007	288b	Secretary resigned	(1 page)
03 Sep 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	288a	New director appointed	(1 page)
28 Aug 2007	363a	Return made up to 29/12/06; full list of members; amend	(5 pages)
28 Aug 2007	363a	Return made up to 29/12/05; full list of members; amend	(5 pages)
23 Jan 2007	363s	Return made up to 29/12/06; full list of members	(8 pages)
09 Jan 2007	AA	Accounts for a medium company made up to 31 July 2006	(17 pages)
29 Dec 2005	363s	Return made up to 29/12/05; full list of members	(8 pages)
23 Dec 2005	225	Accounting reference date extended from 31/01/06 to 31/07/06	(1 page)
20 Jul 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
29 Jan 2005	363s	Return made up to 29/12/04; full list of members	(8 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 January 2004	(9 pages)
13 Jan 2004	363s	Return made up to 29/12/03; full list of members	(8 pages)
09 Dec 2003	AA	Full accounts made up to 31 January 2003	(18 pages)
02 Jan 2003	363s	Return made up to 29/12/02; full list of members	(8 pages)
11 Oct 2002	AA	Accounts for a medium company made up to 31 January 2002	(18 pages)
07 Jan 2002	363s	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
20 Jun 2001	88(2)R	Ad 05/06/01--------- £ si 9360@.1=936 £ ic 104/1040	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES14 ‐ Premium account 936 05/06/01 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
20 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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