ISOGENICA LIMITED

Company number 03571781

Date	Type	Description	View / Download
07 Feb 2001	88(2)R	Ad 24/01/01--------- £ si 3@1=3 £ ic 2391129/2391132	(2 pages)
22 Jan 2001	CERTNM	Company name changed pharmacophorix LIMITED\certificate issued on 22/01/01	(2 pages)
08 Jan 2001	88(2)R	Ad 13/12/00-20/12/00 £ si 1819700@1=1819700 £ ic 571429/2391129	(5 pages)
22 Dec 2000	287	Registered office changed on 22/12/00 from: nta tax and management 38 high street newmarket suffolk CB8 8LB	(1 page)
07 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
07 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 571427@1=571427 £ ic 2/571429	(2 pages)
07 Dec 2000	288b	Secretary resigned	(1 page)
20 Nov 2000	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.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
20 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
24 Oct 2000	288a	New director appointed	(2 pages)
09 Oct 2000	288b	Director resigned	(1 page)
09 Oct 2000	288a	New director appointed	(2 pages)
21 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
05 May 2000	AA	Accounts for a dormant company made up to 31 May 1999	(5 pages)
05 May 2000	287	Registered office changed on 05/05/00 from: 5 signet court swann road cambridge CB5 8LA	(1 page)
18 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
31 May 1998	287	Registered office changed on 31/05/98 from: 12/14 st mary's street newport salop TF10 7AB	(1 page)
31 May 1998	288b	Secretary resigned	(1 page)
31 May 1998	288b	Director resigned	(1 page)
31 May 1998	288a	New director appointed	(2 pages)
31 May 1998	288a	New secretary appointed	(2 pages)
28 May 1998	NEWINC	Incorporation	(10 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7