PHYSIOMICS PLC

Company number 04225086

Date	Type	Description	View / Download
23 Jul 2002	287	Registered office changed on 23/07/02 from: 32 clerkenwell green, london, EC1Y 0DU	(1 page)
19 Jul 2002	287	Registered office changed on 19/07/02 from: 24-26 baltic street west, london, EC1Y 1NR	(1 page)
14 Jun 2002	363s	Return made up to 30/05/02; full list of members	(9 pages)
14 Jun 2002	88(2)R	Ad 14/03/02--------- £ si 4476024@.01=44760 £ ic 22379/67139	(4 pages)
14 Jun 2002	88(2)R	Ad 22/08/01--------- £ si 33570@.01=335 £ ic 22044/22379	(2 pages)
02 Jan 2002	88(2)R	Ad 22/08/01--------- £ si 444442@.01=4444 £ ic 17600/22044	(3 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
31 Dec 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
04 Oct 2001	88(2)R	Ad 01/10/01--------- £ si 440000@.01=4400 £ ic 13200/17600	(2 pages)
08 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 1319800@.01=13198 £ ic 2/13200	(3 pages)
08 Aug 2001	288a	New director appointed	(2 pages)
08 Aug 2001	288b	Secretary resigned	(2 pages)
31 Jul 2001	287	Registered office changed on 31/07/01 from: 1 park row, leeds, west yorkshire LS1 5AB	(1 page)
31 Jul 2001	122	S-div 26/07/01	(1 page)
31 Jul 2001	123	Nc inc already adjusted 26/07/01	(1 page)
31 Jul 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
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jul 2001	288b	Director resigned	(1 page)
31 Jul 2001	288a	New director appointed	(2 pages)
26 Jul 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
26 Jul 2001	117	Application to commence business	(2 pages)
30 May 2001	NEWINC	Incorporation	(15 pages)