PHS SERVICES LIMITED

Company number 03805412

Date	Type	Description	View / Download
07 Oct 2002	288a	New secretary appointed;new director appointed	(3 pages)
07 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
16 Jul 2002	AA	Group of companies' accounts made up to 31 March 2002	(50 pages)
15 Jul 2002	363s	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
24 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(35 pages)
23 Oct 2001	363s	Return made up to 07/07/01; full list of members	(32 pages)
31 Jul 2001	88(3)	Particulars of contract relating to shares	(6 pages)
31 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 203293544@.1=20329354 £ ic 202020/20531374	(18 pages)
19 Jul 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 Document
19 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jul 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 Document
19 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Jul 2001	123	£ nc 205000/69500000 26/06/01	(1 page)
17 Jul 2001	353a	Location of register of members (non legible)	(1 page)
12 Jul 2001	395	Particulars of mortgage/charge	(11 pages)
07 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(56 pages)
07 Jul 2001	122	Conso 26/06/01	(2 pages)
03 Jul 2001	PROSP	Listing of particulars	(8 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
18 Jun 2001	RESOLUTIONS	Resolutions RES13 ‐ Re shares 06/06/01	(2 pages)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	PROSP	Listing of particulars	(112 pages)