PHOTOPHARMICA RESEARCH LIMITED

Company number 04663322

Date	Type	Description	View / Download
18 Feb 2005	363s	Return made up to 11/02/05; full list of members	(9 pages)
07 Feb 2005	AA	Accounts for a small company made up to 31 July 2004	(9 pages)
03 Nov 2004	363s	Return made up to 11/02/04; full list of members; amend	(9 pages)
09 Mar 2004	363s	Return made up to 11/02/04; full list of members	(8 pages)
09 Mar 2004	288b	Director resigned	(1 page)
09 Dec 2003	287	Registered office changed on 09/12/03 from: 1 park row leeds LS1 5AB	(1 page)
09 Dec 2003	225	Accounting reference date extended from 29/02/04 to 31/07/04	(1 page)
13 Aug 2003	288b	Secretary resigned	(1 page)
13 Aug 2003	288a	New secretary appointed	(1 page)
07 Aug 2003	CERTNM	Company name changed pinco 1894 LIMITED\certificate issued on 07/08/03	(2 pages)
08 Jul 2003	SA	Statement of affairs	(9 pages)
08 Jul 2003	88(2)R	Ad 02/05/03--------- £ si 30475@.01=304 £ ic 181/485	(3 pages)
03 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	288a	New director appointed	(1 page)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Purchase by co S320 02/05/03
03 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
02 Jun 2003	288b	Director resigned	(1 page)
20 May 2003	88(2)R	Ad 02/04/03--------- £ si 18025@.01=180 £ ic 1/181	(3 pages)
13 May 2003	395	Particulars of mortgage/charge	(10 pages)
16 Apr 2003	122	S-div 03/04/03	(1 page)
16 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 03/04/03
16 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)