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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)
25 Jun 1992	123	£ nc 150000/270000 25/09/91	View PDF £ nc 150000/270000 25/09/91 - link opens in a new window - 1 page (1 page)
25 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
25 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Jun 1992	287	Registered office changed on 25/06/92 from: clearglen house 151 frimley road camberley surrey GU15 2PS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/06/92 from: clearglen house 151 frimley road camberley surrey GU15 2PS
25 Jun 1992	RESOLUTIONS	Resolutions RES ‐	View PDF Resolutions RES ‐ - link opens in a new window - 2 pages (2 pages)
13 Jan 1992	363a	Return made up to 11/06/91; full list of members	View PDF Return made up to 11/06/91; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jan 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Nov 1990	225(1)	Accounting reference date shortened from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Oct 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
18 Oct 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
18 Oct 1990	123	£ nc 10000/30000 08/10/90	View PDF £ nc 10000/30000 08/10/90 - link opens in a new window - 1 page (1 page)
18 Oct 1990	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
27 Jun 1990	88(2)R	Ad 11/06/90--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 11/06/90--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
17 Jan 1990	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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