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PHARMEXX UK LIMITED

Company number 02456441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2001 123 £ nc 104/2000 01/06/01
20 Jun 2001 RESOLUTIONS Resolutions
  • RES ‐
19 Jun 2001 287 Registered office changed on 19/06/01 from: vernon marshal lloyds bank chambers 4 salisbury street amesbury wiltshire SP4 7HD
26 Jan 2001 363s Return made up to 29/12/00; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
05 Feb 2000 363s Return made up to 29/12/99; full list of members
03 Dec 1999 AA Full accounts made up to 31 January 1999
02 Sep 1999 88(3) Particulars of contract relating to shares
02 Sep 1999 88(2)R Ad 05/07/99--------- £ si 4@1=4 £ ic 100/104
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 100/104 05/07/99
29 Jan 1999 363s Return made up to 29/12/98; no change of members
27 Nov 1998 AA Full accounts made up to 31 January 1998
23 Mar 1998 363s Return made up to 29/12/97; full list of members
03 Dec 1997 AA Full accounts made up to 31 January 1997
10 Mar 1997 363s Return made up to 29/12/96; no change of members
  • 363(287) ‐ Registered office changed on 10/03/97
  • 363(353) ‐ Location of register of members address changed
04 Dec 1996 AA Full accounts made up to 31 January 1996
18 Jun 1996 363s Return made up to 29/12/95; no change of members
05 Jun 1996 AA Full accounts made up to 31 January 1995
04 Apr 1995 363s Return made up to 29/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Nov 1994 AA Accounts for a small company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1994