PHOTO THERAPEUTICS LIMITED

Company number 03475828

Date	Type	Description	View / Download
09 Nov 2000	88(2)R	Ad 25/08/00--------- £ si 296538@.001=296 £ ic 1563/1859	(6 pages)
06 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
26 Oct 2000	88(2)R	Ad 13/10/98--------- £ si 890000@.001	(2 pages)
23 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
16 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
16 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
29 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
05 Jun 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
05 Jun 2000	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 Document
05 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
05 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Jun 2000	88(2)R	Ad 03/05/00--------- £ si 243000@.001=243 £ ic 1320/1563	(2 pages)
05 Jun 2000	123	£ nc 1429/2322 03/05/00	(1 page)
21 Dec 1999	363s	Return made up to 03/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Dec 1999	288b	Director resigned	(1 page)
29 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
12 Apr 1999	88(2)R	Ad 18/03/99--------- £ si 428571@.001=428 £ ic 892/1320	(2 pages)