PHARMASYS LIMITED

Company number 05314578

Date	Type	Description	View / Download
20 Dec 2007	288a	New director appointed	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
02 Aug 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288a	New secretary appointed	(2 pages)
31 Jul 2007	288b	Secretary resigned	(1 page)
31 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 3500000@.0001=350 £ ic 190/540	(2 pages)
31 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 900000@.0001=90 £ ic 100/190	(2 pages)
31 Jul 2007	122	S-div 29/06/07	(2 pages)
31 Jul 2007	123	Nc inc already adjusted 29/06/07	(1 page)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/06/07
31 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 12 hurlingham business park sulivan road fulham london SW6 3DU	(1 page)
03 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
03 Jul 2007	88(2)R	Ad 11/05/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2007	363a	Return made up to 28/02/07; full list of members; amend	(5 pages)
25 May 2007	363a	Return made up to 16/12/05; full list of members; amend	(5 pages)
25 May 2007	AAMD	Amended accounts made up to 31 December 2005	(1 page)
14 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
15 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Jan 2006	363a	Return made up to 16/12/05; full list of members	(2 pages)
10 Jan 2006	288b	Director resigned	(1 page)