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BHR PHARMACEUTICALS LIMITED

Company number 02460338

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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)
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2013 SH03 Purchase of own shares.
24 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
14 Mar 2013 CC04 Statement of company's objects
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2013 SH06 Cancellation of shares. Statement of capital on 11 March 2013
  • GBP 45,800
11 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2013 SH03 Purchase of own shares.
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Aug 2012 AP01 Appointment of Andrew Jeffrey Greaves as a director on 31 March 2012
04 Aug 2012 SH06 Cancellation of shares. Statement of capital on 4 August 2012
  • GBP 45,800
04 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2012 SH03 Purchase of own shares.
03 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
03 Aug 2012 TM01 Termination of appointment of Suresh Kumar Bawrie as a director on 31 March 2012
03 Aug 2012 CH03 Secretary's details changed for Paresh Kumar Kotecha on 18 June 2012
03 Aug 2012 CH01 Director's details changed for Paresh Kumar Kotecha on 18 June 2012
21 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2012 SH06 Cancellation of shares. Statement of capital on 21 May 2012
  • GBP 48,300
21 May 2012 SH03 Purchase of own shares.
10 Jan 2012 SH06 Cancellation of shares. Statement of capital on 10 January 2012
  • GBP 50,300
10 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jan 2012 SH03 Purchase of own shares.
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders