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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)
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 123 Nc inc already adjusted 07/06/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2005 287 Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA
17 Nov 2004 363s Return made up to 01/07/04; full list of members
10 Nov 2004 88(2)R Ad 26/10/04--------- £ si 3375000@1=3375000 £ ic 100/3375100
03 Nov 2004 123 Nc inc already adjusted 19/10/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Accounts for a medium company made up to 30 June 2004
07 May 2004 288a New director appointed
07 May 2004 288a New director appointed
04 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dividing shares 02/04/04
04 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2004 287 Registered office changed on 23/03/04 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
28 Nov 2003 403a Declaration of satisfaction of mortgage/charge
17 Nov 2003 AA Accounts for a medium company made up to 30 June 2003
15 Oct 2003 395 Particulars of mortgage/charge
08 Sep 2003 363a Return made up to 01/07/03; full list of members
06 May 2003 AA Full accounts made up to 30 June 2002
01 Nov 2002 288c Secretary's particulars changed
18 Jun 2002 363a Return made up to 01/07/02; full list of members
13 Sep 2001 AA Accounts for a small company made up to 30 June 2001