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NEUROPHARM GROUP PLC

Company number 05983736

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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)
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 May 2011	View PDF Liquidators' statement of receipts and payments to 17 May 2011 - link opens in a new window - 11 pages (11 pages)
09 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 6 pages (6 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2010	TM02	Termination of appointment of Graham Yeatman as a secretary	View PDF Termination of appointment of Graham Yeatman as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Graham Yeatman as a director	View PDF Termination of appointment of Graham Yeatman as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2010	TM01	Termination of appointment of Robert Mansfield as a director	View PDF Termination of appointment of Robert Mansfield as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 8 June 2010	View PDF Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-18 - link opens in a new window - 1 page (1 page)
04 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,273,669	View PDF Statement of capital following an allotment of shares on 29 April 2010 GBP 3,273,669 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Snape as a director	View PDF Termination of appointment of Michael Snape as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 75 pages (75 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Dr Graeme Manson Hart on 31 October 2009	View PDF Director's details changed for Dr Graeme Manson Hart on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Graham Edward Yeatman on 31 October 2009	View PDF Director's details changed for Graham Edward Yeatman on 31 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	CH01	Director's details changed for Stephen Kennedy Whybrow on 31 October 2009	View PDF Director's details changed for Stephen Kennedy Whybrow on 31 October 2009 - link opens in a new window - 2 pages (2 pages)

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