PHOQUS PHARMACEUTICALS PLC

Company number 04402178

Date	Type	Description	View / Download
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Feb 2007	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)
17 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(46 pages)
07 Jun 2006	363s	Return made up to 22/03/06; full list of members	(11 pages)
20 Jan 2006	MA	Memorandum and Articles of Association	(83 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £6,546,024 25/10/05
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 25/10/05
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
07 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 44@1046=46024 £ ic 4613/50637	(3 pages)
07 Nov 2005	123	Nc inc already adjusted 25/10/05	(1 page)
28 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Oct 2005	MAR	Re-registration of Memorandum and Articles	(43 pages)
28 Oct 2005	BS	Balance Sheet	(4 pages)
28 Oct 2005	AUDS	Auditor's statement	(1 page)
28 Oct 2005	AUDR	Auditor's report	(2 pages)
28 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ Bi total amount£6546024 25/10/05
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re consol shares 25/10/05

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