NEUROPHARM GROUP PLC

Company number 05983736

Date	Type	Description	View / Download
20 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Aug 2011	4.68	Liquidators' statement of receipts and payments to 17 May 2011	(11 pages)
09 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(6 pages)
09 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
20 Aug 2010	TM02	Termination of appointment of Graham Yeatman as a secretary	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Graham Yeatman as a director	(2 pages)
20 Aug 2010	TM01	Termination of appointment of Robert Mansfield as a director	(2 pages)
08 Jun 2010	AD01	Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 8 June 2010	(2 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-18	(1 page)
04 May 2010	4.70	Declaration of solvency	(3 pages)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 3,273,669	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Michael Snape as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(8 pages)
22 Jan 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(8 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(75 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(7 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	CH01	Director's details changed for Dr Graeme Manson Hart on 31 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Graham Edward Yeatman on 31 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Stephen Kennedy Whybrow on 31 October 2009	(2 pages)