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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)
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
06 Aug 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 288b Director resigned
07 Jul 2004 395 Particulars of mortgage/charge
28 Apr 2004 363s Return made up to 22/03/04; full list of members
28 Apr 2004 363(288) Director's particulars changed
24 Jan 2004 395 Particulars of mortgage/charge
13 Jan 2004 88(2)R Ad 05/05/03-11/11/03 £ si 537500@.0001=53 £ ic 3382/3435
02 Sep 2003 88(2)R Ad 01/08/03--------- £ si 3614295@.0001=361 £ ic 3021/3382
24 Jun 2003 288a New director appointed
30 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 288b Director resigned
02 May 2003 363s Return made up to 22/03/03; full list of members
20 Feb 2003 88(2)R Ad 30/01/03--------- £ si 4591825@.0001=459 £ ic 2561/3020
10 Feb 2003 123 Nc inc already adjusted 29/01/03
10 Feb 2003 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 DocumentResolutions
10 Feb 2003 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 DocumentResolutions
10 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 353 Location of register of members
14 Jan 2003 325 Location of register of directors' interests
16 Nov 2002 SA Statement of affairs
16 Nov 2002 88(2)R Ad 18/09/02--------- £ si 1500000@.0001=150 £ ic 2411/2561
16 Nov 2002 88(2)R Ad 18/09/02--------- £ si 1600000@.0001=160 £ ic 2251/2411
16 Nov 2002 88(2)R Ad 18/09/02--------- £ si 6250000@.0001=625 £ ic 1626/2251
16 Nov 2002 88(2)R Ad 18/09/02--------- £ si 749999@.0001=74 £ ic 1552/1626