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ASTRA PHARMACEUTICALS LIMITED

Company number 00098220

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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)
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
11 Aug 1999 88(2)R Ad 18/11/98--------- £ si 800000000@1=800000000 £ ic 176656985/976656985
11 Aug 1999 122 Conve 18/11/98
11 Aug 1999 123 Nc inc already adjusted 18/11/98
11 Aug 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Aug 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
27 Apr 1999 288a New director appointed
13 Apr 1999 288b Director resigned
21 Jan 1999 MEM/ARTS Memorandum and Articles of Association
24 Sep 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 363s Return made up to 15/04/98; full list of members
21 Jul 1998 288c Director's particulars changed
21 Jul 1998 288c Director's particulars changed
21 Jul 1998 288c Secretary's particulars changed
21 Jul 1998 288b Director resigned
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288a New secretary appointed
21 Apr 1997 363s Return made up to 15/04/97; no change of members
20 Mar 1997 288a New director appointed
17 Mar 1997 AA Full accounts made up to 31 December 1996
21 Oct 1996 AA Full accounts made up to 31 December 1995
29 Aug 1996 288 Director resigned