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PHSC PLC

Company number 04121793

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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)
08 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 AUD Auditor's resignation
29 Jun 2005 288a New director appointed
20 Jun 2005 88(2)R Ad 03/06/05--------- £ si 1250000@.1=125000 £ ic 837549/962549
18 Jun 2005 395 Particulars of mortgage/charge
12 May 2005 88(3) Particulars of contract relating to shares
12 May 2005 88(2)R Ad 31/03/05--------- £ si 58578@.1=5857 £ ic 831692/837549
12 May 2005 88(2)R Ad 22/03/05--------- £ si 136363@.1=13636 £ ic 818056/831692
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 24000@.1=2400 £ ic 815656/818056
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 17050@.1=1705 £ ic 813951/815656
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 23000@.1=2300 £ ic 811651/813951
12 Jan 2005 88(2)R Ad 13/12/04--------- £ si 504130@.1=50413 £ ic 761238/811651
10 Jan 2005 363s Return made up to 08/12/04; full list of members
10 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
03 Aug 2004 SA Statement of affairs
03 Aug 2004 88(2)R Ad 21/06/04--------- £ si 112383@.1=11238 £ ic 750000/761238
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2004 363s Return made up to 08/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 March 2003
14 Oct 2003 88(3) Particulars of contract relating to shares
14 Oct 2003 88(2)R Ad 01/04/03--------- £ si 383278@.1=38327 £ ic 711670/749997
14 Oct 2003 88(2)R Ad 01/04/03--------- £ si 7839@.1=783 £ ic 710887/711670
14 Oct 2003 88(2)R Ad 01/04/03--------- £ si 44@.1=4 £ ic 710883/710887
14 Oct 2003 88(2)R Ad 01/04/03--------- £ si 7839@.1=783 £ ic 710100/710883