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PHOQUS PHARMACEUTICALS PLC

Company number 04402178

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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)
28 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 88(2)O Ad 23/07/04-23/07/04 £ si 8377096@.0001
15 Jul 2005 88(2)O Ad 11/01/05--------- £ si 2112938@.0001
11 May 2005 363s Return made up to 22/03/05; full list of members
11 May 2005 363(288) Director's particulars changed
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
01 Feb 2005 353 Location of register of members
01 Feb 2005 325 Location of register of directors' interests
22 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned
07 Dec 2004 288c Director's particulars changed
26 Nov 2004 88(2)R Ad 27/10/04--------- £ si 1187326@.0001=118 £ ic 4280/4398
16 Nov 2004 288c Director's particulars changed
06 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 8377096@.0001=837 £ ic 3443/4280
12 Aug 2004 123 Nc inc already adjusted 23/07/04
12 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association