- Company Overview for PNEUMACARE LIMITED (06515570)
- Filing history for PNEUMACARE LIMITED (06515570)
- People for PNEUMACARE LIMITED (06515570)
- Charges for PNEUMACARE LIMITED (06515570)
- More for PNEUMACARE LIMITED (06515570)
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) |
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29 Jun 2011 | RP04 |
Second filing of SH01 previously delivered to Companies House
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15 Jun 2011 | AP01 | Appointment of Dr Anne Dobrée as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Maher Khaled as a director | |
24 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
24 Mar 2011 | CH01 | Director's details changed for Dr Maher Khaled on 16 March 2011 | |
24 Mar 2011 | CH01 | Director's details changed for Dr Richard Iles on 16 March 2011 | |
03 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 20 January 2011
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03 Feb 2011 | SH08 | Change of share class name or designation | |
03 Feb 2011 | RESOLUTIONS |
Resolutions
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10 Jan 2011 | AP01 | Appointment of Dr William Thomas Mason as a director | |
25 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
22 Sep 2010 | TM01 | Termination of appointment of Gareth Roberts as a director | |
22 Sep 2010 | TM02 | Termination of appointment of Gareth Roberts as a secretary | |
22 Jun 2010 | CH01 | Director's details changed for Dr Ward Hills on 1 October 2009 | |
15 Jun 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
23 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
01 Oct 2009 | 288a | Director appointed anthony nolan | |
01 Oct 2009 | 288a | Director appointed dr maher khaled | |
01 Oct 2009 | 88(2) | Ad 29/09/09\gbp si 4175@0.1=417.5\gbp ic 160/577.5\ | |
01 Oct 2009 | RESOLUTIONS |
Resolutions
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03 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
03 Sep 2009 | 88(2) | Ad 01/04/09\gbp si 600@0.1=60\gbp ic 100/160\ | |
03 Sep 2009 | 88(3) | Particulars of contract relating to shares | |
03 Sep 2009 | 88(2) | Capitals not rolled up | |
03 Sep 2009 | 88(2) | Capitals not rolled up |