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PHYTO-RESEARCH LIMITED

Company number 04661112

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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)
26 Oct 2005 88(2)R Ad 10/04/05--------- £ si 8000@.01=80 £ ic 75920/76000
26 Oct 2005 88(2)R Ad 30/03/05--------- £ si 1000@.01=10 £ ic 75910/75920
18 May 2005 122 £ sr 25000@1 08/07/04
11 May 2005 363a Return made up to 10/02/05; full list of members
12 Jan 2005 88(2)R Ad 04/10/04--------- £ si 1000@.01=10 £ ic 100900/100910
12 Jan 2005 88(2)R Ad 02/09/04--------- £ si 1000@.01=10 £ ic 100890/100900
29 Sep 2004 AA Total exemption small company accounts made up to 29 February 2004
12 Jul 2004 88(2)R Ad 05/07/04--------- £ si 3000@.01=30 £ ic 100860/100890
20 Apr 2004 363a Return made up to 10/02/04; full list of members
11 Mar 2004 MISC Amending 882 23/05/03
02 Dec 2003 88(2)R Ad 23/05/03--------- £ si 11000@.01=110 £ ic 100750/100860
25 Nov 2003 88(2)R Ad 23/05/03--------- £ si 2000@.01=20 £ ic 100730/100750
22 Jul 2003 88(2)R Ad 08/05/03--------- £ si 70900@.01=709 £ si 100000@1=100000 £ ic 21/100730
22 Jul 2003 88(2)R Ad 23/05/03--------- £ si 2000@.01=20 £ ic 1/21
22 Jul 2003 123 Nc inc already adjusted 08/05/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 122 S-div 08/05/03
22 Jul 2003 122 £ nc 100000/1 08/05/03
  • 122 ‐ Conve 08/05/03
22 Jul 2003 122 £ nc 100000/99999 08/05/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 288a New director appointed
17 Mar 2003 288a New secretary appointed
17 Mar 2003 288a New director appointed
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288b Director resigned