PHSC PLC

Company number 04121793

Date	Type	Description	View / Download
27 Sep 2012	AD02	Register inspection address has been changed from 3 Vaughan Avenue Tonbridge Kent TN10 4EB United Kingdom	(1 page)
13 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 1,038,197.3	(3 pages)
13 Jan 2012	AR01	Annual return made up to 8 December 2011 no member list	(16 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(48 pages)
05 May 2011	CH01	Director's details changed for Mr Stephen King on 28 April 2011	(2 pages)
03 May 2011	CH01	Director's details changed for Mr Stephen King on 28 April 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(41 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(42 pages)
02 Mar 2010	SH07	Cancellation of shares by a PLC. Statement of capital on 21 January 2010	(4 pages)
18 Feb 2010	SH03	Purchase of own shares.	(3 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,068,197	(4 pages)
07 Jan 2010	MISC	Section 519	(1 page)
30 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(35 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(48 pages)
18 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(47 pages)
11 Aug 2009	169	Gbp ic 1107602/1057602\24/07/09\gbp sr 500000@0.1=50000\	(1 page)
18 Dec 2008	363a	Return made up to 08/12/08; full list of members	(24 pages)
29 Oct 2008	169	Gbp ic 1135101/1107601\02/10/08\gbp sr 275000@0.1=27500\	(1 page)
16 Oct 2008	169	Gbp ic 1145101/1135101\12/09/08\gbp sr 100000@0.1=10000\	(1 page)