PHYSIOMICS PLC

Company number 04225086

Date	Type	Description	View / Download
20 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 79666666@.0004= 31866 £ ic 92810/124676	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)
17 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2006	363s	Return made up to 30/05/06; bulk list available separately	(10 pages)
20 Jun 2006	288b	Director resigned	(1 page)
04 Jan 2006	AUD	Auditor's resignation	(1 page)
15 Nov 2005	AA	Full accounts made up to 30 June 2005	(33 pages)
12 Sep 2005	288c	Director's particulars changed	(1 page)
25 Aug 2005	288a	New director appointed	(1 page)
25 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	88(2)R	Ad 24/06/05--------- £ si 2000000@.0004=800 £ ic 92010/92810	(3 pages)
01 Jul 2005	363s	Return made up to 30/05/05; full list of members	(50 pages)
22 Dec 2004	AA	Full accounts made up to 30 June 2004	(20 pages)
21 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 6250000@.04=250000 £ ic 776940/1026940	(2 pages)
21 Dec 2004	88(2)R	Ad 06/12/04--------- £ si 17745011@.04=709800 £ ic 67140/776940	(3 pages)
17 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Dec 2004	122	S-div 06/12/04	(1 page)
15 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/12/04
15 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
02 Dec 2004	363s	Return made up to 30/05/03; full list of members; amend	(10 pages)
13 Oct 2004	288a	New director appointed	(2 pages)