BR PHARMA INTERNATIONAL LIMITED

Company number 03591021

Date	Type	Description	View / Download
23 Aug 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Aug 2007	88(2)R	Ad 15/06/07--------- £ si 4375@.001=4 £ ic 4785100/4785104	(2 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
14 Jul 2007	122	£ ic 5535100/4785100 29/06/07 £ sr 750000@1=750000	(1 page)
26 Jun 2007	123	Nc inc already adjusted 09/03/07	(2 pages)
26 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Apr 2007	AA	Accounts for a medium company made up to 3 July 2006	(24 pages)
16 Nov 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
08 Sep 2006	122	£ ic 6285100/5535100 04/07/06 £ sr 750000@1=750000	(2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Redemption of shares 26/06/06	(1 page)
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Feb 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
07 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jan 2006	AA	Full accounts made up to 30 June 2005	(22 pages)
14 Oct 2005	363a	Return made up to 01/07/05; full list of members	(4 pages)
10 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2005	123	Nc inc already adjusted 07/06/05	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities