ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
11 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
16 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 789800@.01=7898 £ ic 752/8650	(2 pages)
16 Mar 2004	123	Nc inc already adjusted 17/12/03	(2 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Sud-divide shares 17/12/03
12 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Mar 2004	88(2)R	Ad 20/12/03--------- £ si 150000@.001=150 £ ic 602/752	(2 pages)
10 Mar 2004	SA	Statement of affairs	(7 pages)
09 Mar 2004	88(2)R	Ad 17/12/03--------- £ si 60000@.01=600 £ ic 2/602	(2 pages)
25 Feb 2004	122	S-div 18/12/03	(1 page)
09 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jul 2003	363s	Return made up to 15/07/03; full list of members	(7 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2002	287	Registered office changed on 05/11/02 from: 36 tongdean road brighton east sussex BN3 6QE	(1 page)
05 Nov 2002	288a	New director appointed	(1 page)
21 Jul 2002	288b	Secretary resigned	(1 page)
21 Jul 2002	288b	Director resigned	(1 page)
21 Jul 2002	287	Registered office changed on 21/07/02 from: bridge house 181 queen victoria street, london EC4V 4DZ	(1 page)
21 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	NEWINC	Incorporation	(14 pages)