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PHARMINOX LIMITED

Company number 04345812

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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)
29 Sep 2004 288c Director's particulars changed
11 Aug 2004 AA Full accounts made up to 31 March 2004
20 Apr 2004 SA Statement of affairs
20 Apr 2004 88(2)R Ad 01/03/04--------- £ si 4095@.01=40 £ ic 819/859
09 Feb 2004 363s Return made up to 28/12/03; full list of members
09 Feb 2004 288b Director resigned
09 Feb 2004 288a New director appointed
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
30 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
08 Feb 2003 363s Return made up to 28/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jan 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
28 Nov 2002 288a New director appointed
11 Apr 2002 287 Registered office changed on 11/04/02 from: 2ND floor, park gate 25 milton park abingdon oxfordshire OX14 4SH
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
25 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2002 88(2)R Ad 16/01/02--------- £ si 3981@.01=39 £ ic 521/560
25 Jan 2002 88(2)R Ad 16/01/02--------- £ si 3980@.01=39 £ ic 482/521
25 Jan 2002 88(2)R Ad 16/01/02--------- £ si 11944@.01=119 £ ic 363/482
25 Jan 2002 88(2)R Ad 07/01/02--------- £ si 36000@.01=360 £ ic 3/363