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PHARO PLC

Company number SC224788

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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)
19 Dec 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/11/03
  • 363(353) ‐ Location of register of members address changed
06 Nov 2003 288a New secretary appointed
27 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Director resigned
25 Oct 2003 288a New secretary appointed
22 Sep 2003 288b Secretary resigned
04 Jun 2003 AA Full accounts made up to 31 October 2002
02 Dec 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jul 2002 MEM/ARTS Memorandum and Articles of Association
21 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 05/04/02
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
21 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2001 CERT8 Certificate of authorisation to commence business and borrow
15 Nov 2001 117 Application to commence business
02 Nov 2001 288b Secretary resigned
31 Oct 2001 NEWINC Incorporation