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ALLERGAN LIMITED

Company number 01049760

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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)
24 Nov 2009 CH01 Director's details changed for Carole Chappell on 10 October 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
03 Feb 2009 288a Director appointed antony fulford smith
15 Oct 2008 363a Return made up to 10/10/08; full list of members
13 Oct 2008 88(2) Ad 26/09/08\gbp si 27@1=27\gbp ic 100/127\
13 Oct 2008 123 Nc inc already adjusted 26/09/08
13 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Oct 2008 AA Full accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated director thim engel
20 Mar 2008 AA Full accounts made up to 31 December 2006
11 Mar 2008 288a Director appointed vivid sehgal
11 Mar 2008 288a Director appointed thim engel
20 Feb 2008 363a Return made up to 10/10/07; full list of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
08 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
31 Mar 2007 395 Particulars of mortgage/charge
31 Mar 2007 395 Particulars of mortgage/charge
08 Nov 2006 363s Return made up to 10/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Sep 2006 AA Full accounts made up to 31 December 2005
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed
23 Mar 2006 288c Director's particulars changed