ASTRA PHARMACEUTICALS LIMITED

Company number 00098220

Date	Type	Description	View / Download
28 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
12 May 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
12 May 2011	AP03	Appointment of Mrs Kim Jehan Taliadoros as a secretary	(1 page)
12 May 2011	TM02	Termination of appointment of Cacilia Lachlan as a secretary	(1 page)
20 Sep 2010	AD01	Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 20 September 2010	(1 page)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
13 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(6 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(11 pages)
30 Apr 2009	363a	Return made up to 15/04/09; full list of members	(4 pages)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Apr 2007	363a	Return made up to 15/04/07; full list of members	(3 pages)
01 Dec 2006	288a	New director appointed	(1 page)
01 Dec 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
28 Apr 2006	363a	Return made up to 15/04/06; full list of members	(3 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
19 Apr 2005	363s	Return made up to 15/04/05; full list of members	(3 pages)
11 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
15 May 2004	363s	Return made up to 15/04/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
22 Oct 2003	288a	New director appointed	(2 pages)