PHARMAVENTURES LTD

Company number 03419584

Date	Type	Description	View / Download
24 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
11 Sep 2006	363a	Return made up to 14/08/06; full list of members	(4 pages)
21 Aug 2006	88(2)R	Ad 05/04/06--------- £ si 13356@.01=133 £ ic 83561/83694	(2 pages)
21 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
25 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(10 pages)
18 Aug 2005	363a	Return made up to 14/08/05; full list of members	(4 pages)
06 Jun 2005	288a	New director appointed	(1 page)
09 Mar 2005	123	Nc inc already adjusted 05/01/05	(1 page)
09 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
10 Nov 2004	363s	Return made up to 14/08/04; full list of members	(9 pages)
16 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(9 pages)
25 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Nov 2003	123	Nc inc already adjusted 01/11/97	(1 page)
16 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(9 pages)
16 Sep 2003	363s	Return made up to 14/08/03; full list of members	(9 pages)
21 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
08 Aug 2002	363s	Return made up to 14/08/02; full list of members	(9 pages)
27 Jun 2002	288a	New director appointed	(2 pages)
13 Aug 2001	363s	Return made up to 14/08/01; full list of members	(8 pages)
23 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
12 Mar 2001	88(2)R	Ad 15/08/00--------- £ si 10000@.01=100 £ ic 83459/83559	(2 pages)