PHARMA CEUTIX LIMITED

Company number 03956362

Date	Type	Description	View / Download
25 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
22 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(287) ‐ Registered office changed on 22/04/04	(10 pages)
18 Jan 2004	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
25 Mar 2003	363s	Return made up to 27/03/03; full list of members	(10 pages)
16 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
12 Apr 2002	363s	Return made up to 27/03/02; full list of members	(9 pages)
25 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
09 Jul 2001	363s	Return made up to 27/03/01; full list of members	(9 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
09 Jan 2001	CERTNM	Company name changed chenbell LIMITED\certificate issued on 08/01/01	(2 pages)
15 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
14 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
13 Jun 2000	288b	Director resigned	(1 page)
13 Jun 2000	288b	Secretary resigned	(1 page)
13 Jun 2000	288a	New secretary appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	288a	New director appointed	(2 pages)
13 Jun 2000	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
13 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jun 2000	123	£ nc 1000/3000 17/04/00	(1 page)
26 Apr 2000	287	Registered office changed on 26/04/00 from: 6-8 underwood street london N1 7JQ	(1 page)
27 Mar 2000	NEWINC	Incorporation	(20 pages)

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