NEUROCRINE GROUP LIMITED

Company number 09846650

Date	Type	Description	View / Download
03 Nov 2016	AD03	Register(s) moved to registered inspection location The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
03 Nov 2016	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
25 Feb 2016	AD01	Registered office address changed from , Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 25 February 2016	(2 pages)
23 Feb 2016	AA01	Current accounting period shortened from 31 October 2016 to 30 June 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from , 1 Callaghan Square, Cardiff, CF10 5BT to Cardiff Medicentre Heath Park Cardiff CF14 4UJ on 23 February 2016	(1 page)
04 Feb 2016	SH02	Sub-division of shares on 18 December 2015	(6 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub iv / re transfer of shares/ authority to make market purchases/14 days notice for general meetings 18/12/2015 RES14 ‐ Authority to capitalise undistributed profits 18/12/2015	(89 pages)
04 Feb 2016	SH08	Change of share class name or designation	(2 pages)
04 Feb 2016	SH07	Cancellation of shares by a PLC. Statement of capital on 24 December 2015 GBP 1,734,501.90	(4 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 3,252,028.80	(4 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 2,610,537.95	(4 pages)
29 Jan 2016	TM01	Termination of appointment of Ip2Ipo Services Limited as a director on 3 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Dr Samuel Cameron Williams as a director on 1 December 2015	(2 pages)
11 Dec 2015	AP01	Appointment of John Geoffrey Goddard as a director on 1 December 2015	(3 pages)
11 Dec 2015	AP01	Appointment of Peter Allen as a director on 1 December 2015	(3 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 15,350,725	(4 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Nature of conflict/potential conflict 01/12/2015	(34 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 01/12/2015	(1 page)
07 Dec 2015	SH02	Sub-division of shares on 1 December 2015	(5 pages)
07 Dec 2015	AP01	Appointment of Dr Alan Michael Raymond as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Professor Richard Ross as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP01	Appointment of Dr Martin James Whitaker as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP02	Appointment of Ip2Ipo Services Limited as a director on 1 December 2015	(3 pages)
07 Dec 2015	AP03	Appointment of Ian Ardill as a secretary on 1 December 2015	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next