PHS SERVICES LIMITED

Company number 03805412

Date	Type	Description	View / Download
09 May 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
09 May 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 May 2001	BS	Balance Sheet	(1 page)
09 May 2001	AUDS	Auditor's statement	(1 page)
09 May 2001	AUDR	Auditor's report	(2 pages)
09 May 2001	MAR	Re-registration of Memorandum and Articles	(54 pages)
09 May 2001	43(3)	Application for reregistration from private to PLC	(1 page)
09 May 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
09 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
19 Apr 2001	88(3)	Particulars of contract relating to shares	(5 pages)
19 Apr 2001	88(2)R	Ad 30/03/01--------- £ si 18181818@.01=181818 £ ic 20202/202020	(5 pages)
19 Apr 2001	123	Nc inc already adjusted 30/03/01	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES14 ‐ Re:cap 18181818 sh @ 1P 30/03/01 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
19 Apr 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2001	88(2)R	Ad 23/03/01--------- £ si 10100@.01=101 £ ic 20101/20202	(2 pages)
19 Apr 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 Apr 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 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
19 Apr 2001	123	£ nc 20200/20202 23/03/01	(1 page)
06 Mar 2001	88(2)R	Ad 14/09/00--------- £ si 20102@.01=201 £ ic 19900/20101	(2 pages)
06 Mar 2001	123	Nc inc already adjusted 14/09/00	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Mar 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 Document