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RORER PHARMACEUTICALS LIMITED

Company number 01998670

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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)
15 Sep 2010	AP01	Appointment of Andrew Michael James Prosser as a director	View PDF Appointment of Andrew Michael James Prosser as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	AP01	Appointment of Stephen Philip Oldfield as a director	View PDF Appointment of Stephen Philip Oldfield as a director - link opens in a new window - 3 pages (3 pages)
24 May 2010	CH01	Director's details changed for Michael James Mcclellan on 12 May 2010	View PDF Director's details changed for Michael James Mcclellan on 12 May 2010 - link opens in a new window - 3 pages (3 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD02	Register inspection address has been changed from One Onslow Street Guildford Surrey GU1 4YS	View PDF Register inspection address has been changed from One Onslow Street Guildford Surrey GU1 4YS - link opens in a new window - 2 pages (2 pages)
20 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
20 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM02	Termination of appointment of Michael Mcclellan as a secretary	View PDF Termination of appointment of Michael Mcclellan as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	TM01	Termination of appointment of Nigel Brooksby as a director	View PDF Termination of appointment of Nigel Brooksby as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
21 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Oct 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
11 Jun 2009	288c	Director's change of particulars / nigel brooksby / 03/06/2009	View PDF Director's change of particulars / nigel brooksby / 03/06/2009 - link opens in a new window - 1 page (1 page)
11 Jun 2009	288c	Director and secretary's change of particulars / michael mcclellan / 03/06/2009	View PDF Director and secretary's change of particulars / michael mcclellan / 03/06/2009 - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 2008	363s	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
22 Jan 2007	363s	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
03 Feb 2006	363s	Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)

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