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LIBRAPHARM LIMITED

Company number 02657815

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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)
02 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2006	AAMD	Amended accounts made up to 31 August 2005	View PDF Amended accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
13 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 7 pages (7 pages)
31 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
31 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 May 2006	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 - 1 page (1 page)
07 Dec 2005	363s	Return made up to 20/11/05; full list of members	View PDF Return made up to 20/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
07 Dec 2005	363(288)	Director's particulars changed
27 Jun 2005	AA	Total exemption small company accounts made up to 31 August 2004	View PDF Total exemption small company accounts made up to 31 August 2004 - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	363s	Return made up to 20/11/04; full list of members	View PDF Return made up to 20/11/04; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jan 2005	363(288)	Director's particulars changed
19 Jan 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2004	287	Registered office changed on 23/08/04 from: 162 craven road newbury berkshire RG14 5NR	View PDF Registered office changed on 23/08/04 from: 162 craven road newbury berkshire RG14 5NR - link opens in a new window - 1 page (1 page)

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