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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)
26 Jan 2001 363(287) Registered office changed on 26/01/01
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Request DocumentRegistered office changed on 26/01/01
26 Jan 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
17 Nov 2000 403b Declaration of mortgage charge released/ceased
17 Oct 2000 288a New director appointed
17 Oct 2000 288a New secretary appointed
17 Oct 2000 288b Secretary resigned
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Sep 2000 395 Particulars of mortgage/charge
28 Sep 2000 123 Nc inc already adjusted 21/09/00
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
28 Sep 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Jul 2000 288a New director appointed
14 Jun 2000 88(2)R Ad 02/06/00--------- £ si 750000@1=750000 £ ic 3155000/3905000
14 Jun 2000 88(2)R Ad 02/06/00--------- £ si 500000@1=500000 £ ic 2655000/3155000
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 123 £ nc 4501550/4581550 10/02/00
21 Mar 2000 288a New director appointed
21 Mar 2000 288b Director resigned
10 Mar 2000 88(2)R Ad 20/01/00--------- £ si 75000@1=75000 £ ic 2580000/2655000
10 Mar 2000 88(2)R Ad 01/02/00--------- £ si 500000@1=500000 £ ic 2080000/2580000
14 Feb 2000 288b Director resigned
23 Jan 2000 363s Return made up to 29/12/99; full list of members
23 Jan 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed