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B.R. PHARMACEUTICALS LIMITED

Company number 03164815

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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)
29 Dec 2005 AA Accounts for a small company made up to 31 March 2005
22 Aug 2005 288c Secretary's particulars changed;director's particulars changed
22 Aug 2005 288b Director resigned
24 Jun 2005 88(2)R Ad 12/06/05--------- £ si 2@1=2 £ ic 70000/70002
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant option 12/06/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 123 £ nc 70000/72919 12/06/05
19 Mar 2005 395 Particulars of mortgage/charge
18 Mar 2005 395 Particulars of mortgage/charge
14 Mar 2005 363s Return made up to 09/02/05; full list of members
06 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 288a New director appointed
06 Jul 2004 288b Director resigned
31 Mar 2004 288a New director appointed
09 Feb 2004 363s Return made up to 09/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Nov 2003 AA Accounts for a small company made up to 31 March 2003
23 May 2003 288a New director appointed
20 Feb 2003 288a New secretary appointed
20 Feb 2003 363s Return made up to 09/02/03; full list of members
  • 363(288) ‐ Secretary resigned
18 Oct 2002 AA Accounts for a small company made up to 31 March 2002
18 Feb 2002 363s Return made up to 09/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 287 Registered office changed on 16/11/01 from: 51A broom mills coal hill lane, farsley pudsey west yorkshire LS28 5NA
02 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association