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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)
16 Nov 2002 88(2)R Ad 18/09/02--------- £ si 15518800@.0001= 1551 £ ic 1/1552
26 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
18 Oct 2002 288a New director appointed
10 Oct 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
10 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approval 18/09/02
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Oct 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.
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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10 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
22 Aug 2002 288c Director's particulars changed
08 Aug 2002 288c Director's particulars changed
08 Aug 2002 288a New director appointed
30 Jul 2002 288a New director appointed
15 May 2002 288a New director appointed
15 May 2002 288a New secretary appointed;new director appointed
08 May 2002 288b Secretary resigned
08 May 2002 288b Director resigned
25 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Corr of nc on inc docs 22/04/02
25 Apr 2002 MA Memorandum and Articles of Association
22 Mar 2002 NEWINC Incorporation