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PHYNOVA LIMITED

Company number 04356862

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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)
17 Aug 2005 287 Registered office changed on 17/08/05 from: 4420 nash court oxford business park north oxford oxfordshire OX4 2RU
29 Apr 2005 AA Full accounts made up to 30 June 2004
23 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2004 123 Nc inc already adjusted 23/09/04
18 Oct 2004 88(2)R Ad 23/09/04--------- £ si 494487@.1=49448 £ ic 17380/66828
12 Oct 2004 SA Statement of affairs
12 Oct 2004 88(2)R Ad 16/07/02--------- £ si 400@.1
11 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 123 Nc inc already adjusted 08/04/04
02 Aug 2004 288a New director appointed
04 Jun 2004 88(2)R Ad 15/04/04--------- £ si 6835@.1=683 £ ic 16697/17380
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re pre emptions 18/03/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2004 287 Registered office changed on 30/03/04 from: magdalen centre oxford science park oxford OX4 4GA
10 Mar 2004 363s Return made up to 21/01/04; full list of members
02 Mar 2004 88(2)R Ad 16/07/02--------- £ si 517@.1
02 Mar 2004 88(2)R Ad 16/07/02--------- £ si 82@.1
02 Mar 2004 MISC Rescinding 88(2) - 923 x 10PENCE
26 Feb 2004 88(2)R Ad 09/02/04--------- £ si 18456@.1=1845 £ ic 14852/16697
26 Feb 2004 88(2)R Ad 24/09/03--------- £ si 17629@.1=1762 £ ic 13090/14852