NEXTPHARMA TECHNOLOGIES HOLDING LIMITED

Company number 04627290

Date	Type	Description	View / Download
21 Jan 2008	363a	Return made up to 02/01/08; full list of members	(10 pages)
18 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(38 pages)
02 Oct 2007	288b	Director resigned	(1 page)
20 Sep 2007	88(2)R	Ad 05/01/07--------- £ si 5345425@.01=53454 £ ic 224516/277970	(1 page)
15 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
15 Mar 2007	123	Nc inc already adjusted 22/02/07	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Feb 2007	288b	Director resigned	(1 page)
06 Feb 2007	88(2)R	Ad 23/11/06--------- £ si 47108@.01	(2 pages)
06 Feb 2007	88(2)R	Ad 28/09/06--------- £ si 86777@.01	(2 pages)
06 Feb 2007	363s	Return made up to 02/01/07; change of members	(11 pages)
06 Feb 2007	288a	New director appointed	(1 page)
03 Jan 2007	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(38 pages)
06 May 2006	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2006	288a	New director appointed	(3 pages)
22 Feb 2006	363s	Return made up to 02/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(19 pages)
06 Dec 2005	88(2)R	Ad 25/07/05--------- £ si 1860448@.01=18604 £ ic 204572/223176	(2 pages)
06 Dec 2005	88(2)R	Ad 25/07/05--------- £ si 1337261@.01=13372 £ ic 191200/204572	(4 pages)
25 Oct 2005	288b	Director resigned	(1 page)
06 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(37 pages)
23 Sep 2005	287	Registered office changed on 23/09/05 from: 2ND floor ames house 6 duke of york street london SW1Y 6LA	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next