PHOQUS PHARMACEUTICALS PLC filing history - Find and update company information

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PHOQUS PHARMACEUTICALS PLC

Company number 04402178

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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)
02 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 46 pages (46 pages)
07 Jun 2006	363s	Return made up to 22/03/06; full list of members	View PDF Return made up to 22/03/06; full list of members - link opens in a new window - 11 pages (11 pages)
20 Jan 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 83 pages (83 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £6,546,024 25/10/05
20 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 25/10/05
20 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 44@1046=46024 £ ic 4613/50637	View PDF Ad 27/10/05--------- £ si 44@1046=46024 £ ic 4613/50637 - link opens in a new window - 3 pages (3 pages)
07 Nov 2005	123	Nc inc already adjusted 25/10/05	View PDF Nc inc already adjusted 25/10/05 - link opens in a new window - 1 page (1 page)
28 Oct 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
28 Oct 2005	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 43 pages (43 pages)
28 Oct 2005	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 4 pages (4 pages)
28 Oct 2005	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
28 Oct 2005	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
28 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
28 Oct 2005	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
28 Oct 2005	RESOLUTIONS	Resolutions RES14 ‐ Bi total amount£6546024 25/10/05
28 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Re consol shares 25/10/05

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