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PHOQUS PHARMACEUTICALS (UK) LIMITED

Company number 03486675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New director appointed
03 Sep 2001 88(2)R Ad 22/08/01--------- £ si 3500@.01=35 £ ic 3906560/3906595
29 Aug 2001 123 Nc inc already adjusted 22/08/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 288a New director appointed
29 Aug 2001 88(2)R Ad 22/08/01--------- £ si 155188@.01=1551 £ ic 3905009/3906560
29 Aug 2001 88(2)R Ad 22/08/01--------- £ si 909@.01=9 £ ic 3905000/3905009
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt agreement 02/05/01
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18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 4581690/4585000 02/05/01
17 May 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 123 Nc inc already adjusted 30/01/01
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jan 2001 363s Return made up to 29/12/00; full list of members
26 Jan 2001 363(288) Director's particulars changed
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