PHOTOPHARMICA LEEDS LIMITED

Company number 04173882

Date	Type	Description	View / Download
29 Aug 2002	123	Nc inc already adjusted 19/08/02	(2 pages)
29 Aug 2002	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
29 Aug 2002	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
29 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Aug 2002	288a	New director appointed	(3 pages)
23 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
23 Jul 2002	122	S-div 01/11/01	(1 page)
23 Jul 2002	123	Nc inc already adjusted 01/11/01	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 01/11/01 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
23 Jul 2002	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
23 Jul 2002	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
23 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Jun 2002	88(2)R	Ad 07/06/02--------- £ si 48@.1=4 £ ic 84/88	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 175 woodhouse lane leeds west yorkshire LS2 3AR	(1 page)
13 Mar 2002	363s	Return made up to 06/03/02; full list of members	(6 pages)
26 Nov 2001	122	S-div 01/11/01	(1 page)
15 Mar 2001	88(2)R	Ad 08/03/01--------- £ si 40@1=40 £ ic 40/80	(2 pages)
15 Mar 2001	225	Accounting reference date extended from 31/03/02 to 31/07/02	(1 page)
06 Mar 2001	NEWINC	Incorporation	(14 pages)