PHYNOVA GROUP LIMITED

Company number 05202283

Date	Type	Description	View / Download
03 Dec 2009	AUD	Auditor's resignation	(1 page)
12 Nov 2009	TM01	Termination of appointment of Tony Mills as a director	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(18 pages)
09 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(93 pages)
23 Oct 2009	MISC	123 190309 increased by 500.00	(1 page)
10 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Sep 2009	123	Nc inc already adjusted 19/03/09	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/03/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(18 pages)
01 Sep 2009	288b	Appointment terminated director jin li	(1 page)
21 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
21 Aug 2009	MAR	Re-registration of Memorandum and Articles	(21 pages)
21 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
18 Aug 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from phynova house 16 fenlock court blenheim office park long hanboroug OX29 8LN	(1 page)
02 Jul 2009	88(2)	Ad 01/06/09\gbp si 194206@0.01=1942.06\gbp ic 315224.36/317166.42\	(2 pages)
02 Jun 2009	288a	Secretary appointed mrs julie read	(1 page)
19 May 2009	88(2)	Ad 07/05/09\gbp si 2337833@0.01=23378.33\gbp ic 291846.03/315224.36\	(7 pages)
19 May 2009	88(2)	Ad 11/05/09\gbp si 6615003@0.01=66150.03\gbp ic 225696/291846.03\	(2 pages)
06 May 2009	288b	Appointment terminated director john pool	(1 page)
13 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(44 pages)
20 Jan 2009	288b	Appointment terminated secretary alan brown	(1 page)
19 Nov 2008	288a	Director appointed mr tony mills	(1 page)
20 Oct 2008	363a	Return made up to 10/08/08; full list of members	(42 pages)
10 Oct 2008	288a	Director appointed mr stephen harris	(2 pages)