JANSSEN-CILAG LIMITED

Company number 01027904

Date	Type	Description	View / Download
22 Apr 1996	AA	Full group accounts made up to 1 January 1995	(27 pages)
27 Feb 1996	363s	Return made up to 10/01/96; full list of members	(8 pages)
02 Oct 1995	288	Director's particulars changed;new director appointed	(2 pages)
01 Mar 1995	88(2)P	Ad 01/01/95--------- £ si 120000@1	(2 pages)
24 Feb 1995	AA	Full accounts made up to 31 December 1993	(19 pages)
09 Feb 1995	123	Nc inc already adjusted 29/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	363s	Return made up to 10/01/95; full list of members	(7 pages)
17 Jan 1995	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
17 Jan 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	287	Registered office changed on 07/01/95 from: grove, wantage, oxon OX12 0DQ	(1 page)
30 Dec 1994	CERTNM	Company name changed janssen pharmaceutical LIMITED\certificate issued on 01/01/95	(2 pages)
18 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1994	363s	Return made up to 10/01/94; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
07 Nov 1993	AA	Full accounts made up to 31 December 1992	(19 pages)
19 Jan 1993	363s	Return made up to 10/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
25 Jun 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1992	363b	Return made up to 10/01/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1991	AA	Full accounts made up to 31 December 1990	(20 pages)
24 Oct 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document