NEUTEC PHARMA LIMITED

Company number 03297187

Date	Type	Description	View / Download
23 Jan 2002	288a	New director appointed	(2 pages)
21 Jan 2002	AUD	Auditor's resignation	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Secretary resigned	(1 page)
08 Jan 2002	288a	New secretary appointed;new director appointed	(3 pages)
15 Nov 2001	AA	Full accounts made up to 30 June 2001	(15 pages)
15 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2001	363s	Return made up to 30/12/00; no change of members	(7 pages)
12 Jan 2001	AA	Full accounts made up to 30 June 2000	(17 pages)
26 Jan 2000	363s	Return made up to 30/12/99; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Dec 1999	AA	Full accounts made up to 30 June 1999	(21 pages)
01 Dec 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
05 Jan 1999	363s	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 1998	AA	Full accounts made up to 30 June 1998	(19 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
25 Mar 1998	288c	Secretary's particulars changed	(1 page)
06 Mar 1998	88(2)R	Ad 27/01/98--------- £ si 5645183@.001=5645 £ ic 3647456/3653101	(4 pages)
06 Mar 1998	88(2)R	Ad 27/01/98--------- £ si 3561474935@.001= 3561474 £ ic 85982/3647456	(6 pages)
29 Dec 1997	363s	Return made up to 30/12/97; full list of members	(4 pages)
08 Dec 1997	AA	Full accounts made up to 30 June 1997	(13 pages)
20 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 46000@1=46000 £ ic 39982/85982	(2 pages)
30 Sep 1997	122	Conso 29/08/97	(1 page)