PHARMEXX UK HOLDINGS LIMITED

Company number 05980202

Date	Type	Description	View / Download
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
21 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
26 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
26 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from, 28A new yatt road, witney, oxfordshire, OX28 1NZ	(1 page)
15 Jul 2008	288b	Appointment terminated secretary michael stowe	(1 page)
15 Jul 2008	288a	Director and secretary appointed nigel mansford	(1 page)
16 Nov 2007	363a	Return made up to 27/10/07; full list of members	(5 pages)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 1 des roches square, witan way, witney, oxfordshire, OX28 4LF	(1 page)
27 Oct 2006	NEWINC	Incorporation	(12 pages)