INFOPHARM LIMITED

Company number 04317381

Date	Type	Description	View / Download
20 Aug 2003	288a	New director appointed	(1 page)
20 Aug 2003	288a	New director appointed	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
24 Jun 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jun 2003	363s	Return made up to 06/11/02; full list of members	(9 pages)
27 May 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288a	New director appointed	(2 pages)
05 Sep 2002	SA	Statement of affairs	(76 pages)
05 Sep 2002	88(2)R	Ad 07/12/01--------- £ si 1306744@1=1306744 £ ic 2/1306746	(2 pages)
29 Aug 2002	MISC	1310000 at £1 7/12/01 not taken	(2 pages)
13 Mar 2002	88(2)R	Ad 07/12/01--------- £ si 1310000@1=1310000 £ ic 2/1310002	(2 pages)
13 Mar 2002	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
13 Mar 2002	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
13 Mar 2002	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
13 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Mar 2002	123	£ nc 1000/1311000 07/12/01	(1 page)
11 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
27 Feb 2002	288b	Director resigned	(1 page)
27 Feb 2002	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)
27 Feb 2002	288a	New director appointed	(2 pages)