NEWCO PHARMA LIMITED

Company number SC057293

Date	Type	Description	View / Download
21 Oct 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	AD01	Registered office address changed from 10 Stroud Road Kelvin Ind Estate East Kilbride Glasgow, G75 0YA on 21 October 2009	(1 page)
17 Aug 2009	288b	Appointment terminated director anthony baxter	(1 page)
17 Aug 2009	288b	Appointment terminated secretary anthony baxter	(1 page)
09 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Distribution agreement 29/02/2008	(1 page)
03 Oct 2008	363a	Return made up to 23/09/08; full list of members	(5 pages)
02 Oct 2008	288c	Director's change of particulars / john cochrane / 01/09/2008	(1 page)
02 Oct 2008	288c	Director and secretary's change of particulars / anthony baxter / 01/09/2008	(1 page)
01 Oct 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 5	(3 pages)
09 Apr 2008	288b	Appointment terminated director dianne mcgroary	(1 page)
05 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
05 Dec 2007	363a	Return made up to 23/09/07; full list of members; amend	(3 pages)
26 Sep 2007	363a	Return made up to 23/09/07; full list of members	(3 pages)
09 Feb 2007	288b	Director resigned	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
19 Jan 2007	288b	Director resigned	(1 page)
05 Oct 2006	288c	Director's particulars changed	(1 page)
28 Sep 2006	363a	Return made up to 23/09/06; full list of members	(4 pages)
10 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
10 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
02 Dec 2005	288b	Director resigned	(1 page)
07 Oct 2005	363s	Return made up to 23/09/05; full list of members	(11 pages)
26 Sep 2005	288b	Director resigned	(1 page)
09 Jun 2005	288a	New secretary appointed	(2 pages)

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