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PHOTOPHARMICA RESEARCH LIMITED

Company number 04663322

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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)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 05/12/2007 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Sub divide 05/12/2007 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 20/12/2007 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub-divide shares 20/12/2007 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Feb 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
31 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 846495@.001=846 £ ic 1451545/1452391	View PDF Ad 20/12/07--------- £ si 846495@.001=846 £ ic 1451545/1452391 - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 875282@.001=875 £ ic 1450670/1451545	View PDF Ad 20/12/07--------- £ si 875282@.001=875 £ ic 1450670/1451545 - link opens in a new window - 4 pages (4 pages)
31 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 941308@.001=941 £ ic 1449729/1450670	View PDF Ad 20/12/07--------- £ si 941308@.001=941 £ ic 1449729/1450670 - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	122	S-div conve 20/12/07	View PDF S-div conve 20/12/07 - link opens in a new window - 1 page (1 page)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Sep 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
13 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	88(2)R	Ad 17/05/07--------- £ si 25522@.001=25 £ ic 1449703/1449728	View PDF Ad 17/05/07--------- £ si 25522@.001=25 £ ic 1449703/1449728 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	88(2)R	Ad 07/06/07--------- £ si 39243@.01=392 £ ic 1449311/1449703	View PDF Ad 07/06/07--------- £ si 39243@.01=392 £ ic 1449311/1449703 - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 10004@.01=100 £ ic 1449211/1449311	View PDF Ad 25/06/07--------- £ si 10004@.01=100 £ ic 1449211/1449311 - link opens in a new window - 3 pages (3 pages)
14 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 9 pages (9 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 11 pages (11 pages)
22 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 5729@.01=57 £ si 17133@.001=17 £ ic 1449137/1449211	View PDF Ad 29/11/05--------- £ si 5729@.01=57 £ si 17133@.001=17 £ ic 1449137/1449211 - link opens in a new window - 2 pages (2 pages)
20 Dec 2005	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 9 pages (9 pages)
02 Aug 2005	363a	Return made up to 13/07/05; no change of members	View PDF Return made up to 13/07/05; no change of members - link opens in a new window - 6 pages (6 pages)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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