NEOPHARMA LIMITED

Company number 04991601

Date	Type	Description	View / Download
16 Feb 2007	363s	Return made up to 10/12/06; full list of members	(7 pages)
16 Feb 2007	288a	New secretary appointed	(2 pages)
31 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
29 Jan 2007	288b	Secretary resigned	(1 page)
08 Aug 2006	287	Registered office changed on 08/08/06 from: eversheds LLP central square south orchard street newcastle NE1 3XX	(1 page)
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
13 Dec 2005	363a	Return made up to 10/12/05; full list of members	(3 pages)
15 Jul 2005	363a	Return made up to 10/12/04; full list of members	(5 pages)
01 Mar 2005	288c	Secretary's particulars changed	(1 page)
16 Apr 2004	288b	Director resigned	(1 page)
16 Apr 2004	88(2)R	Ad 18/02/04--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
16 Apr 2004	288a	New director appointed	(3 pages)
16 Apr 2004	288a	New director appointed	(3 pages)
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Feb 2004	CERTNM	Company name changed ever 2280 LIMITED\certificate issued on 23/02/04	(3 pages)
10 Dec 2003	NEWINC	Incorporation	(30 pages)

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