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NXERA PHARMA UK LIMITED

Company number 06267989

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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)
25 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
08 Apr 2008	88(2)	Ad 08/02/08\gbp si 1000000@0.01=10000\gbp ic 23919/33919\	View PDF Ad 08/02/08\gbp si 1000000@0.01=10000\gbp ic 23919/33919\ - link opens in a new window - 2 pages (2 pages)
08 Apr 2008	123	Gbp nc 25000/37750\12/02/08	View PDF Gbp nc 25000/37750\12/02/08 - link opens in a new window - 1 page (1 page)
16 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 122857@.01=1228 £ ic 22691/23919	View PDF Ad 19/12/07--------- £ si 122857@.01=1228 £ ic 22691/23919 - link opens in a new window - 2 pages (2 pages)
27 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	View PDF Accounting reference date shortened from 30/06/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
25 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 25 pages (25 pages)
18 Aug 2007	88(2)R	Ad 05/07/07--------- £ si 2268974@.01=22689 £ ic 2/22691	View PDF Ad 05/07/07--------- £ si 2268974@.01=22689 £ ic 2/22691 - link opens in a new window - 4 pages (4 pages)
18 Aug 2007	122	S-div 02/07/07	View PDF S-div 02/07/07 - link opens in a new window - 2 pages (2 pages)
18 Aug 2007	123	Nc inc already adjusted 02/07/07	View PDF Nc inc already adjusted 02/07/07 - link opens in a new window - 1 page (1 page)
18 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re arts & subdivide 02/07/07
18 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	287	Registered office changed on 15/08/07 from: 55 colmore row birmingham west midlands B3 2AS	View PDF Registered office changed on 15/08/07 from: 55 colmore row birmingham west midlands B3 2AS - link opens in a new window - 1 page (1 page)
07 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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NXERA PHARMA UK LIMITED

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