PHYNOVA GROUP LIMITED

Company number 05202283

Date	Type	Description	View / Download
10 Oct 2008	288a	Director appointed dr jin li	(1 page)
02 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
02 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
30 Sep 2008	288b	Appointment terminated director alan brown	(1 page)
30 Sep 2008	288b	Appointment terminated director karl watkin	(1 page)
30 Sep 2008	288b	Appointment terminated director stephen marshall	(1 page)
30 Sep 2008	288b	Appointment terminated director william doyle	(1 page)
30 Sep 2008	288b	Appointment terminated director edward blair	(1 page)
30 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(26 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2007	123	Nc inc already adjusted 20/04/07	(2 pages)
06 Sep 2007	363s	Return made up to 10/08/07; full list of members	(54 pages)
01 Jun 2007	88(2)R	Ad 16/04/07--------- £ si 698609@.01=6986 £ ic 188373/195359	(5 pages)
30 Apr 2007	AA	Group of companies' accounts made up to 30 September 2006	(35 pages)
21 Apr 2007	88(2)R	Ad 19/02/07--------- £ si 652080@.01=6520 £ ic 181853/188373	(5 pages)
08 Mar 2007	288a	New director appointed	(2 pages)
08 Mar 2007	288b	Director resigned	(1 page)
04 Jan 2007	363s	Return made up to 10/08/06; full list of members 363(287) ‐ Registered office changed on 04/01/07	(39 pages)
22 Nov 2006	287	Registered office changed on 22/11/06 from: the magdalen centre, oxford science park, oxford, oxfordshire OX4 4GA	(1 page)