PHOTO THERAPEUTICS LIMITED

Company number 03475828

Date	Type	Description	View / Download
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
14 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
14 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
25 Jul 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
15 Jan 2001	88(2)R	Ad 21/11/00-24/11/00 £ si 9464790@.0001	(11 pages)
04 Jan 2001	363s	Return made up to 03/12/00; full list of members	(18 pages)
04 Jan 2001	288a	New director appointed	(3 pages)
03 Jan 2001	88(2)R	Ad 27/09/00-24/10/00 £ si 158000@.01=1580 £ ic 2609/4189	(2 pages)
04 Dec 2000	88(2)R	Ad 25/10/00--------- £ si 50000@.01=500 £ ic 2109/2609	(3 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
27 Nov 2000	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 Document
27 Nov 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
27 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(87 pages)
27 Nov 2000	123	£ nc 2322/25000 08/11/00	(2 pages)
27 Nov 2000	122	S-div 08/11/00	(2 pages)
24 Nov 2000	88(2)R	Ad 27/09/00--------- £ si 25000@.01=250 £ ic 1859/2109	(2 pages)
24 Nov 2000	288a	New director appointed	(3 pages)
14 Nov 2000	287	Registered office changed on 14/11/00 from: umist ventures LIMITED the fairbaim building 72 sackville street manchester M60 1QD	(1 page)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)