HERITAGE PHARMA LIMITED

Company number 05654483

Date	Type	Description	View / Download
21 Feb 2008	88(2)R	Ad 07/05/07--------- £ si 4774899@.01=47748 £ ic 151912/199660	(3 pages)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 90 fetter lane london EC4A 1JP	(1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
30 Mar 2007	363a	Return made up to 14/12/06; full list of members	(6 pages)
23 Mar 2007	88(2)R	Ad 19/04/06--------- £ si 6400000@.01=64000 £ ic 87912/151912	(3 pages)
28 Feb 2007	88(2)R	Ad 02/01/07--------- £ si 1293900@.01=12939 £ ic 74973/87912	(3 pages)
16 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
11 Jan 2007	MA	Memorandum and Articles of Association	(32 pages)
10 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	CERTNM	Company name changed radius pharma LIMITED\certificate issued on 05/01/07	(2 pages)
28 Jul 2006	288a	New secretary appointed	(1 page)
10 Jul 2006	287	Registered office changed on 10/07/06 from: fourth floor, imperial house 15-19 kingsway london WC2B 6UN	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
24 May 2006	288a	New director appointed	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	123	Nc inc already adjusted 21/02/06	(2 pages)
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	88(2)R	Ad 21/02/06--------- £ si 748502@.01=7485 £ ic 67488/74973	(2 pages)
26 Apr 2006	88(2)R	Ad 21/02/06--------- £ si 6748778@.01=67487 £ ic 1/67488	(2 pages)
14 Dec 2005	NEWINC	Incorporation	(30 pages)

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