PHSC PLC

Company number 04121793

Date	Type	Description	View / Download
29 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2004	363s	Return made up to 08/12/03; full list of members	(15 pages)
04 Nov 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
14 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
14 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 383278@.1=38327 £ ic 711670/749997	(2 pages)
14 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 7839@.1=783 £ ic 710887/711670	(2 pages)
14 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 44@.1=4 £ ic 710883/710887	(2 pages)
14 Oct 2003	88(2)R	Ad 01/04/03--------- £ si 7839@.1=783 £ ic 710100/710883	(2 pages)
16 Jun 2003	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
16 Jun 2003	117	Application to commence business	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 6601000@.1=660100 £ ic 50000/710100	(2 pages)
14 Apr 2003	88(2)R	Ad 01/03/03--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
14 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
14 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Conversion 26/03/03	(1 page)
12 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)
21 Jun 2002	AA	Full accounts made up to 31 March 2002	(5 pages)
15 May 2002	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
14 Dec 2001	363s	Return made up to 08/12/01; full list of members	(6 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
08 Dec 2000	NEWINC	Incorporation	(17 pages)