Advanced company searchLink opens in new window

PHOQUS PHARMACEUTICALS (UK) LIMITED

Company number 03486675

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
09 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 288a New director appointed
03 Sep 2001 88(2)R Ad 22/08/01--------- £ si 3500@.01=35 £ ic 3906560/3906595
29 Aug 2001 123 Nc inc already adjusted 22/08/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2001 288a New director appointed
29 Aug 2001 88(2)R Ad 22/08/01--------- £ si 155188@.01=1551 £ ic 3905009/3906560
29 Aug 2001 88(2)R Ad 22/08/01--------- £ si 909@.01=9 £ ic 3905000/3905009
18 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Share opt agreement 02/05/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
18 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2001 123 £ nc 4581690/4585000 02/05/01
17 May 2001 395 Particulars of mortgage/charge
07 Feb 2001 395 Particulars of mortgage/charge
07 Feb 2001 123 Nc inc already adjusted 30/01/01
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jan 2001 363s Return made up to 29/12/00; full list of members
26 Jan 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed