PHOTO THERAPEUTICS GROUP LIMITED

Company number 04197580

Date	Type	Description	View / Download
18 Jul 2001	288a	New secretary appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	SA	Statement of affairs	(34 pages)
25 Jun 2001	88(2)R	Ad 29/05/01--------- £ si 30395680@.01=303956 £ ic 2/303958	(24 pages)
15 Jun 2001	123	Nc inc already adjusted 29/05/01	(1 page)
15 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
15 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
15 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(84 pages)
15 Jun 2001	122	S-div 29/05/01	(1 page)
11 May 2001	88(2)R	Ad 10/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 May 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
08 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New director appointed	(2 pages)
02 May 2001	288a	New secretary appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned	(1 page)
30 Apr 2001	288b	Director resigned	(1 page)
10 Apr 2001	NEWINC	Incorporation	(16 pages)