NXERA PHARMA UK LIMITED

Company number 06267989

Date	Type	Description	View / Download
08 May 2008	SA	Statement of affairs	(12 pages)
08 May 2008	88(2)	Ad 08/02/08\gbp si 24571@0.01=245.71\gbp ic 33919/34164.71\	(2 pages)
25 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(27 pages)
08 Apr 2008	88(2)	Ad 08/02/08\gbp si 1000000@0.01=10000\gbp ic 23919/33919\	(2 pages)
08 Apr 2008	123	Gbp nc 25000/37750\12/02/08	(1 page)
16 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
24 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 122857@.01=1228 £ ic 22691/23919	(2 pages)
27 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
25 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	288b	Secretary resigned	(1 page)
10 Oct 2007	288a	New secretary appointed	(2 pages)
18 Aug 2007	SA	Statement of affairs	(3 pages)
18 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 2268974@.01=22689 £ ic 2/22691	(4 pages)
18 Aug 2007	122	S-div 02/07/07	(2 pages)
18 Aug 2007	123	Nc inc already adjusted 02/07/07	(1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re arts & subdivide 02/07/07
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 55 colmore row birmingham west midlands B3 2AS	(1 page)
07 Aug 2007	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next