RMR PHARMACEUTICALS LIMITED

Company number 04513570

Date	Type	Description	View / Download
14 Oct 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
26 Oct 2007	395	Particulars of mortgage/charge	(7 pages)
24 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Sep 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
29 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
21 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
06 Sep 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
26 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
05 Oct 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
23 Aug 2005	353	Location of register of members	(1 page)
23 Aug 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	287	Registered office changed on 23/08/05 from: unit 5 faraday court first avenue centrum 100 burton upon trent staffordshire NW11 6LY	(1 page)
23 Jun 2005	225	Accounting reference date shortened from 31/10/05 to 31/12/04	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 6 winckley square preston PR1 3JJ	(1 page)
23 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
23 Mar 2005	288b	Secretary resigned	(1 page)
10 Dec 2004	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
23 Aug 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Jun 2004	AA	Accounts for a dormant company made up to 31 October 2003	(5 pages)
01 Dec 2003	288b	Secretary resigned	(1 page)