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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)
07 Jun 1993 363s Return made up to 18/04/93; full list of members
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18 Feb 1993 SA Statement of affairs
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18 Feb 1993 88(2)O Ad 17/12/92--------- £ si 4000000@1
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Request DocumentAd 17/12/92--------- £ si 4000000@1
21 Jan 1993 88(2)P Ad 17/12/92--------- £ si 4000000@1=4000000 £ ic 5000000/9000000
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Request DocumentAd 17/12/92--------- £ si 4000000@1=4000000 £ ic 5000000/9000000
21 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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21 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Jan 1993 123 £ nc 7000000/50000000 17/12/92
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Request Document£ nc 7000000/50000000 17/12/92
16 Jul 1992 363s Return made up to 18/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
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16 Jul 1992 AA Full accounts made up to 31 December 1991
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13 Nov 1991 395 Particulars of mortgage/charge
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12 Nov 1991 395 Particulars of mortgage/charge
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16 Aug 1991 395 Particulars of mortgage/charge
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15 May 1991 AA Full group accounts made up to 31 December 1990
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15 May 1991 363a Return made up to 18/04/91; full list of members
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15 May 1991 287 Registered office changed on 15/05/91 from: home park estate, kings langley, herts, WD4 8LZ
03 May 1990 AA Full group accounts made up to 31 December 1989
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03 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
29 Sep 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
22 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
16 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Feb 1989 AA Full group accounts made up to 31 December 1987
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06 Jun 1988 363 Return made up to 18/05/88; full list of members
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06 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1988 288 Director resigned
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Request DocumentDirector resigned