PHOTO THERAPEUTICS LIMITED

Company number 03475828

Date	Type	Description	View / Download
12 Apr 1999	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
12 Apr 1999	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
12 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
01 Apr 1999	123	£ nc 1000/1429 18/03/99	(1 page)
04 Feb 1999	395	Particulars of mortgage/charge	(6 pages)
29 Dec 1998	363s	Return made up to 03/12/98; full list of members	(8 pages)
30 Oct 1998	288a	New director appointed	(2 pages)
30 Oct 1998	288b	Director resigned	(1 page)
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	288a	New director appointed 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
30 Oct 1998	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
30 Oct 1998	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
30 Oct 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(12 pages)
30 Oct 1998	122	S-div 13/10/98	(1 page)
30 Oct 1998	123	£ nc 100/1000 13/10/98	(1 page)
29 Sep 1998	CERTNM	Company name changed photo dynamic therapy (pdt) limi ted\certificate issued on 30/09/98	(2 pages)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 Document
31 Jan 1998	287	Registered office changed on 31/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Jan 1998	288b	Secretary resigned	(1 page)
31 Jan 1998	288b	Director resigned	(1 page)