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PSIMEI PHARMACEUTICALS LTD

Company number 04150579

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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)
01 Sep 2004 AA Full accounts made up to 31 January 2004
11 Feb 2004 363s Return made up to 30/01/04; full list of members
14 Sep 2003 88(2)R Ad 01/11/01--------- £ si 1000@1
04 Sep 2003 AA Full accounts made up to 31 January 2003
29 May 2003 88(2)R Ad 18/02/03--------- £ si 29126@1=29126 £ ic 171000/200126
13 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Feb 2003 363s Return made up to 30/01/03; full list of members
30 Oct 2002 395 Particulars of mortgage/charge
04 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2002 88(2)O Ad 05/03/02--------- £ si 10000@1
15 Aug 2002 AUD Auditor's resignation
29 Jun 2002 AA Full accounts made up to 31 January 2002
19 Jun 2002 88(2)R Ad 05/03/02--------- £ si 15000@1=15000 £ ic 156001/171001
19 Jun 2002 88(2)O Ad 05/03/02--------- £ si 30000@1
27 May 2002 363s Return made up to 30/01/02; full list of members; amend
  • 363(288) ‐ Director's particulars changed
27 May 2002 MISC Amending 882 iss 01/11/01
03 May 2002 363s Return made up to 30/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2002 88(2)R Ad 12/03/02--------- £ si 30000@1=30000 £ ic 126001/156001
18 Apr 2002 88(2)R Ad 05/03/02--------- £ si 8800@1=8800 £ ic 117201/126001
18 Apr 2002 88(2)R Ad 05/03/02--------- £ si 1200@1=1200 £ ic 116001/117201
18 Apr 2002 88(2)R Ad 05/03/02--------- £ si 10000@1=10000 £ ic 106001/116001
18 Apr 2002 88(2)R Ad 01/11/01--------- £ si 2000@1=2000 £ ic 104001/106001
18 Apr 2002 88(2)R Ad 23/07/01--------- £ si 40000@1=40000 £ ic 64001/104001
18 Apr 2002 88(2)R Ad 10/07/01--------- £ si 4000@1=4000 £ ic 60001/64001
01 Oct 2001 288c Director's particulars changed