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PHSC PLC

Company number 04121793

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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)
16 Aug 2005 SA Statement of affairs
16 Aug 2005 88(2)R Ad 17/06/05--------- £ si 160000@.1=16000 £ ic 962549/978549
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
11 Jul 2005 AAMD Amended group of companies' accounts made up to 31 March 2004
08 Jul 2005 AUD Auditor's resignation
08 Jul 2005 123 Nc inc already adjusted 27/01/05
08 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 AUD Auditor's resignation
29 Jun 2005 288a New director appointed
20 Jun 2005 88(2)R Ad 03/06/05--------- £ si 1250000@.1=125000 £ ic 837549/962549
18 Jun 2005 395 Particulars of mortgage/charge
12 May 2005 88(3) Particulars of contract relating to shares
12 May 2005 88(2)R Ad 31/03/05--------- £ si 58578@.1=5857 £ ic 831692/837549
12 May 2005 88(2)R Ad 22/03/05--------- £ si 136363@.1=13636 £ ic 818056/831692
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 24000@.1=2400 £ ic 815656/818056
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 17050@.1=1705 £ ic 813951/815656
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 23000@.1=2300 £ ic 811651/813951
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 504130@.1=50413 £ ic 761238/811651
10 Jan 2005 363s Return made up to 08/12/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 21/06/04--------- £ si 112383@.1=11238 £ ic 750000/761238