PHEMAR LTD.

Company number SC155558

Date	Type	Description	View / Download
06 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
11 Mar 2005	363s	Return made up to 24/01/05; full list of members	(6 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
02 Mar 2004	363s	Return made up to 24/01/04; full list of members	(6 pages)
17 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
13 Mar 2003	363s	Return made up to 24/01/03; full list of members	(6 pages)
20 Jan 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
19 Feb 2002	363s	Return made up to 24/01/02; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed	(6 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
20 Dec 2000	AA		(4 pages)
22 May 2000	363s	Return made up to 24/01/00; full list of members	(6 pages)
06 Dec 1999	123	Nc inc already adjusted 02/12/99	(1 page)
06 Dec 1999	88(2)R	Ad 02/12/99--------- £ si 729@1=729 £ ic 1000/1729	(2 pages)
06 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
29 Jul 1999	AA		(5 pages)
17 Feb 1999	363s	Return made up to 24/01/99; no change of members	(4 pages)
10 Aug 1998	AA		(5 pages)
29 Jun 1998	363s	Return made up to 24/01/98; no change of members	(4 pages)
23 Mar 1998	AA		(4 pages)
21 Feb 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
04 Dec 1996	AA		(6 pages)