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NEUROCRINE UK LIMITED

Company number 05237326

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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 Mar 2010 CH01 Director's details changed for Dr Peter Leonard Grant on 26 February 2010
26 Feb 2010 CH01 Director's details changed for David Graham Baynes on 22 February 2010
06 Feb 2010 AA Full accounts made up to 31 July 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 371,235
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
17 Feb 2009 88(2) Ad 11/02/09\gbp si 105757@1=105757\gbp ic 260000/365757\
17 Feb 2009 123 Nc inc already adjusted 11/02/09
17 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2009 287 Registered office changed on 17/02/2009 from the innovation centre 217 portobello sheffield south yorkshire S1 4DP
13 Jan 2009 AA Full accounts made up to 31 July 2008
14 Oct 2008 363a Return made up to 21/09/08; full list of members
01 Sep 2008 MEM/ARTS Memorandum and Articles of Association
01 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 88(2) Ad 15/07/08\gbp si 250000@1=250000\gbp ic 10000/260000\
01 Sep 2008 123 Gbp nc 100000/350000\15/07/08
29 Apr 2008 AA Full accounts made up to 31 July 2007
15 Oct 2007 363a Return made up to 21/09/07; full list of members
12 Oct 2007 288c Director's particulars changed
08 May 2007 AA Accounts made up to 31 July 2006
14 Mar 2007 288c Director's particulars changed
14 Feb 2007 288a New director appointed
28 Sep 2006 363a Return made up to 21/09/06; full list of members
27 Mar 2006 AA Accounts made up to 31 July 2005