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PHYTOVATION LIMITED

Company number 05303208

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 88(2)R Ad 22/05/06--------- £ si 42000@.01=420 £ ic 580/1000
19 May 2006 88(2)R Ad 19/05/06--------- £ si 27000@.01=270 £ ic 310/580
09 May 2006 395 Particulars of mortgage/charge
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
01 Feb 2006 288a New director appointed
26 Jan 2006 363s Return made up to 02/12/05; full list of members
09 Jan 2006 88(2)R Ad 20/12/05--------- £ si 30900@.01=309 £ ic 1/310
25 Nov 2005 287 Registered office changed on 25/11/05 from: c/o moorcrofts corporate law mere house dedmere road marlow buckinghamshire SL7 1PB
15 Nov 2005 122 S-div 24/10/05
03 Mar 2005 122 S-div 10/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share subdivision 10/02/05
03 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 CERTNM Company name changed soul proprietor LIMITED\certificate issued on 23/02/05
13 Jan 2005 288b Director resigned
13 Jan 2005 288b Secretary resigned
13 Jan 2005 287 Registered office changed on 13/01/05 from: 280 grays inn road london WC1X 8EB
13 Jan 2005 288a New director appointed
13 Jan 2005 288a New secretary appointed
02 Dec 2004 NEWINC Incorporation