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PHYSIOMICS PLC

Company number 04225086

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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)
19 Jul 2002 287 Registered office changed on 19/07/02 from: 24-26 baltic street west, london, EC1Y 1NR
14 Jun 2002 363s Return made up to 30/05/02; full list of members
14 Jun 2002 88(2)R Ad 14/03/02--------- £ si 4476024@.01=44760 £ ic 22379/67139
14 Jun 2002 88(2)R Ad 22/08/01--------- £ si 33570@.01=335 £ ic 22044/22379
02 Jan 2002 88(2)R Ad 22/08/01--------- £ si 444442@.01=4444 £ ic 17600/22044
02 Jan 2002 288a New director appointed
31 Dec 2001 225 Accounting reference date shortened from 31/05/02 to 31/12/01
04 Oct 2001 88(2)R Ad 01/10/01--------- £ si 440000@.01=4400 £ ic 13200/17600
08 Aug 2001 88(2)R Ad 26/07/01--------- £ si 1319800@.01=13198 £ ic 2/13200
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Secretary resigned
31 Jul 2001 287 Registered office changed on 31/07/01 from: 1 park row, leeds, west yorkshire LS1 5AB
31 Jul 2001 122 S-div 26/07/01
31 Jul 2001 123 Nc inc already adjusted 26/07/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jul 2001 288b Director resigned
31 Jul 2001 288a New director appointed
26 Jul 2001 CERT8 Certificate of authorisation to commence business and borrow
26 Jul 2001 117 Application to commence business
30 May 2001 NEWINC Incorporation