PHORETIX INTERNATIONAL LIMITED

Company number 02760697

Date	Type	Description	View / Download
03 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(6 pages)
27 Nov 2002	363s	Return made up to 30/10/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
15 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2001	363s	Return made up to 30/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
25 Oct 2001	AA	Accounts for a dormant company made up to 31 March 2001	(6 pages)
25 Oct 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
27 Oct 2000	363s	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/10/00	(7 pages)
13 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Nov 1999	363s	Return made up to 30/10/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
01 Jun 1999	287	Registered office changed on 01/06/99 from: cale cross house newcastle upon tyne NE1 6SU	(1 page)
01 Dec 1998	363s	Return made up to 30/10/98; no change of members	(4 pages)
10 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
30 Oct 1997	363s	Return made up to 30/10/97; full list of members	(6 pages)
30 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
24 Oct 1996	363s	Return made up to 30/10/96; no change of members 363(287) ‐ Registered office changed on 24/10/96	(4 pages)
09 Jul 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
08 Nov 1995	363s	Return made up to 30/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 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
24 Aug 1995	AA	Accounts for a small company made up to 31 December 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 Document
07 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)