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KUUR THERAPEUTICS LIMITED

Company number 05620555

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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)
26 Nov 2009 CH01 Director's details changed for Doctor Nigel Robert Burns on 26 November 2009
26 Nov 2009 AP03 Appointment of Mrs Tina Lesley Crombie as a secretary
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Aug 2009 123 Nc inc already adjusted 28/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2009 88(2) Ad 28/07/09\gbp si 300000@0.1=30000\gbp ic 102796.1/132796.1\
28 Jan 2009 AAMD Amended accounts made up to 31 December 2007
21 Jan 2009 363a Return made up to 11/11/08; full list of members
07 Jan 2009 123 Nc inc already adjusted 21/05/08
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2008 MEM/ARTS Memorandum and Articles of Association
27 Nov 2008 88(2) Ad 04/09/08\gbp si 210527@0.1=21052.7\gbp ic 102795.7/123848.4\
20 Nov 2008 123 Nc inc already adjusted 15/12/06
23 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
17 Oct 2008 88(2) Ad 31/07/08\gbp si 210527@0.1=21052.7\gbp ic 81743/102795.7\
04 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 88(2) Capitals not rolled up
25 Mar 2008 288a Director appointed mr nigel robert burns
20 Nov 2007 363a Return made up to 11/11/07; full list of members
24 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
10 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
22 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association