PHS SERVICES LIMITED

Company number 03805412

Date	Type	Description	View / Download
22 Sep 2005	MAR	Re-registration of Memorandum and Articles	(16 pages)
22 Sep 2005	53	Application for reregistration from PLC to private	(2 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
16 Sep 2005	CERT15	Certificate of reduction of issued capital	(1 page)
16 Sep 2005	OC	Scheme of arrangement.red cap	(11 pages)
06 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(57 pages)
06 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 25/08/05
06 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(55 pages)
11 May 2005	169	£ ic 50835708/50685708 15/04/05 £ sr 1500000@.1=150000	(1 page)
20 Apr 2005	169	£ ic 51085708/50835708 23/03/05 £ sr 2500000@.1=250000	(1 page)
07 Apr 2005	169	£ ic 51285708/51085708 21/02/05 £ sr 2000000@.1=200000	(1 page)
15 Feb 2005	169	£ ic 51495708/51285708 31/01/05 £ sr 2100000@.1=210000	(1 page)
19 Jan 2005	169	£ ic 51535708/51495708 29/12/04 £ sr 400000@.1=40000	(1 page)
19 Jan 2005	169	£ ic 51575708/51535708 21/12/04 £ sr 400000@.1=40000	(1 page)
19 Jan 2005	169	£ ic 51620708/51575708 15/12/04 £ sr 450000@.1=45000	(1 page)
19 Jan 2005	169	£ ic 51655708/51620708 14/12/04 £ sr 350000@.1=35000	(1 page)
19 Jan 2005	169	£ ic 51705708/51655708 13/12/04 £ sr 500000@.1=50000	(1 page)
09 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(59 pages)
11 Aug 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(33 pages)
27 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Aug 2003	363s	Return made up to 07/07/03; bulk list available separately	(9 pages)
30 Jul 2003	AA	Group of companies' accounts made up to 31 March 2003	(60 pages)

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