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BR PHARMA INTERNATIONAL LIMITED

Company number 03591021

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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)
21 Mar 2012 CH03 Secretary's details changed for Mrs Fabienne Rabin on 12 October 2011
05 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
20 Sep 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
09 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 12/08/2010
09 Sep 2010 SH02 Statement of capital on 12 August 2010
  • GBP 9,939.36
19 Jul 2010 SH02 Statement of capital on 5 May 2010
  • GBP 3,044,939.36
19 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
26 Nov 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 8 April 2009
  • GBP 4,035,106.738
11 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 MISC Form 123
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resolution re rights issue for new ordinary d shares 31/03/2009
04 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
19 Mar 2009 88(3) Particulars of contract relating to shares
09 Mar 2009 88(2) Capitals not rolled up
25 Feb 2009 122 Gbp sr 750000@1
25 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re redemption OF750000 3% redeem pref of £1 30/06/2008
23 Dec 2008 363a Return made up to 01/07/08; full list of members
17 Dec 2008 288c Director's change of particulars / joel rabin / 01/02/2008
17 Dec 2008 288c Secretary's change of particulars / fabienne rabin / 01/02/2008
06 Aug 2008 363a Return made up to 01/07/07; full list of members
01 May 2008 AA Group of companies' accounts made up to 30 June 2007
26 Sep 2007 288c Secretary's particulars changed