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NEUROPHARM LIMITED

Company number 05510905

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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)
30 Jul 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 36 pages (36 pages)
31 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363a	Return made up to 18/07/07; full list of members	View PDF Return made up to 18/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ General business 19/03/07
26 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2007	88(2)R	Ad 22/01/07--------- £ si 1@1=1 £ ic 728/729	View PDF Ad 22/01/07--------- £ si 1@1=1 £ ic 728/729 - link opens in a new window - 2 pages (2 pages)
27 Jan 2007	88(2)R	Ad 30/08/06--------- £ si 10@1=10 £ ic 718/728	View PDF Ad 30/08/06--------- £ si 10@1=10 £ ic 718/728 - link opens in a new window - 2 pages (2 pages)
21 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jan 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Jan 2007	88(2)R	Ad 14/12/06--------- £ si 50@1=50 £ ic 668/718	View PDF Ad 14/12/06--------- £ si 50@1=50 £ ic 668/718 - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 2006	363a	Return made up to 18/07/06; full list of members	View PDF Return made up to 18/07/06; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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