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PHOSPHONICS LIMITED

Company number 04829817

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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)
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Sep 2007 363a Return made up to 11/07/07; full list of members
14 Aug 2007 122 £ ic 3164544/1584408 13/07/07 £ sr 1580136@1=1580136
30 Jul 2007 123 Nc inc already adjusted 13/07/07
30 Jul 2007 88(2)R Ad 13/07/07--------- £ si 1580136@1=1580136 £ ic 1584408/3164544
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change pre redem date 13/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2007 353 Location of register of members
14 Mar 2007 88(2)R Ad 30/01/07--------- £ si 398311@1=398311 £ si 68986@.01=689 £ ic 1185408/1584408
28 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 88(2)R Ad 30/08/06--------- £ si 67862@.01=678 £ si 391820@1=391820 £ ic 792910/1185408
13 Nov 2006 123 Nc inc already adjusted 30/08/06
13 Nov 2006 MEM/ARTS Memorandum and Articles of Association
13 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Sep 2006 363s Return made up to 11/07/06; full list of members
24 Aug 2006 288a New secretary appointed
08 Aug 2006 288b Secretary resigned