BHR PHARMACEUTICALS LIMITED filing history - Find and update company information

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BHR PHARMACEUTICALS LIMITED

Company number 02460338

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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)
24 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2013	SH06	Cancellation of shares. Statement of capital on 11 March 2013 GBP 45,800	View PDF Cancellation of shares. Statement of capital on 11 March 2013 GBP 45,800 - link opens in a new window - 4 pages (4 pages)
11 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
08 Aug 2012	AP01	Appointment of Andrew Jeffrey Greaves as a director on 31 March 2012	View PDF Appointment of Andrew Jeffrey Greaves as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	SH06	Cancellation of shares. Statement of capital on 4 August 2012 GBP 45,800	View PDF Cancellation of shares. Statement of capital on 4 August 2012 GBP 45,800 - link opens in a new window - 4 pages (4 pages)
04 Aug 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Aug 2012	TM01	Termination of appointment of Suresh Kumar Bawrie as a director on 31 March 2012	View PDF Termination of appointment of Suresh Kumar Bawrie as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	CH03	Secretary's details changed for Paresh Kumar Kotecha on 18 June 2012	View PDF Secretary's details changed for Paresh Kumar Kotecha on 18 June 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	CH01	Director's details changed for Paresh Kumar Kotecha on 18 June 2012	View PDF Director's details changed for Paresh Kumar Kotecha on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 May 2012	SH06	Cancellation of shares. Statement of capital on 21 May 2012 GBP 48,300	View PDF Cancellation of shares. Statement of capital on 21 May 2012 GBP 48,300 - link opens in a new window - 4 pages (4 pages)
21 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH06	Cancellation of shares. Statement of capital on 10 January 2012 GBP 50,300	View PDF Cancellation of shares. Statement of capital on 10 January 2012 GBP 50,300 - link opens in a new window - 4 pages (4 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
22 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 98,800	View PDF Statement of capital following an allotment of shares on 2 February 2011 GBP 98,800 - link opens in a new window - 4 pages (4 pages)

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