PHOQUS PHARMACEUTICALS (UK) LIMITED

Company number 03486675

Date	Type	Description	View / Download
26 Jan 2001	363(287)	Registered office changed on 26/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 2001	363(190)	Location of debenture register address 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 Document
17 Nov 2000	403b	Declaration of mortgage charge released/ceased	(12 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New secretary appointed	(2 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
16 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Sep 2000	395	Particulars of mortgage/charge	(19 pages)
28 Sep 2000	123	Nc inc already adjusted 21/09/00	(1 page)
28 Sep 2000	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
28 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(61 pages)
04 Jul 2000	288a	New director appointed	(2 pages)
14 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 750000@1=750000 £ ic 3155000/3905000	(2 pages)
14 Jun 2000	88(2)R	Ad 02/06/00--------- £ si 500000@1=500000 £ ic 2655000/3155000	(2 pages)
06 Apr 2000	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 Apr 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 2000	123	£ nc 4501550/4581550 10/02/00	(1 page)
21 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
10 Mar 2000	88(2)R	Ad 20/01/00--------- £ si 75000@1=75000 £ ic 2580000/2655000	(2 pages)
10 Mar 2000	88(2)R	Ad 01/02/00--------- £ si 500000@1=500000 £ ic 2080000/2580000	(2 pages)
14 Feb 2000	288b	Director resigned	(1 page)
23 Jan 2000	363s	Return made up to 29/12/99; full list of members	(11 pages)
23 Jan 2000	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 Document