PHOTO THERAPEUTICS GROUP LIMITED

Company number 04197580

Date	Type	Description	View / Download
05 Jul 2003	288b	Director resigned	(1 page)
02 May 2003	288b	Director resigned	(1 page)
02 May 2003	363s	Return made up to 10/04/03; full list of members	(15 pages)
04 Feb 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
27 Aug 2002	288b	Secretary resigned	(1 page)
27 Aug 2002	287	Registered office changed on 27/08/02 from: the croft chalfont lane, chorleywood rickmansworth hertfordshire WD3 5PP	(1 page)
27 Aug 2002	288a	New secretary appointed	(2 pages)
08 Aug 2002	MISC	Aud res - section 394	(1 page)
09 Jul 2002	288a	New director appointed	(2 pages)
12 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
23 Apr 2002	363s	Return made up to 10/04/02; full list of members	(36 pages)
23 Apr 2002	363(288)	Director's particulars changed 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 Apr 2002	363(353)	Location of register of members address changed 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 Apr 2002	288a	New director appointed	(2 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division/sect 320 29/05/01 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
21 Feb 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
21 Feb 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
21 Feb 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
21 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(87 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288a	New director appointed	(3 pages)