Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHSC PLC

Company number 04121793

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
01 Aug 2008 169 Gbp ic 1152101/1145101\28/06/08\gbp sr 70000@0.1=7000\
17 Apr 2008 169 Gbp ic 1157101/1152101\18/03/08\gbp sr 50000@0.1=5000\
15 Jan 2008 169 £ sr 86277@.1 29/11/07
10 Jan 2008 363s Return made up to 08/12/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
21 Dec 2007 288c Director's particulars changed
25 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
17 Apr 2007 88(2)R Ad 29/03/07--------- £ si 1886792@.1=188679 £ ic 977050/1165729
17 Apr 2007 169 £ ic 979550/977050 15/02/07 £ sr 25000@.1=2500
10 Jan 2007 363s Return made up to 08/12/06; full list of members
10 Jan 2007 169 £ ic 981050/979550 04/12/06 £ sr 15000@.1=1500
10 Nov 2006 169 £ ic 982550/981050 21/08/06 £ sr 15000@.1=1500
05 Oct 2006 395 Particulars of mortgage/charge
02 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
04 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 353 Location of register of members
04 Jan 2006 288c Director's particulars changed
16 Aug 2005 AA Group of companies' accounts made up to 31 March 2005