PHARO PLC

Company number SC224788

Date	Type	Description	View / Download
19 Dec 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/11/03 363(353) ‐ Location of register of members address changed	(9 pages)
06 Nov 2003	288a	New secretary appointed	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	288b	Director resigned	(1 page)
25 Oct 2003	288a	New secretary appointed	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
04 Jun 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
02 Dec 2002	363s	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 05/04/02 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
21 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
15 Nov 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
15 Nov 2001	117	Application to commence business	(2 pages)
02 Nov 2001	288b	Secretary resigned	(1 page)
31 Oct 2001	NEWINC	Incorporation	(19 pages)