- Company Overview for HOSPIRA UK LIMITED (01923357)
- Filing history for HOSPIRA UK LIMITED (01923357)
- People for HOSPIRA UK LIMITED (01923357)
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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) |
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11 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1994 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
24 May 1994 | 88(2)R |
Ad 21/04/94--------- £ si 4@.01 £ ic 50000/50000
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|
Request DocumentAd 21/04/94--------- £ si 4@.01 £ ic 50000/50000 |
24 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Mar 1994 | 363s |
Return made up to 14/11/93; full list of members
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31 Oct 1993 | AA | Full group accounts made up to 30 June 1993 | |
04 Jun 1993 | 88(2)R |
Ad 14/05/93--------- £ si 4@.01 £ ic 50000/50000
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|
Request DocumentAd 14/05/93--------- £ si 4@.01 £ ic 50000/50000 |
04 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jan 1993 | 363x | Return made up to 14/11/92; full list of members | |
23 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Nov 1992 | 88(2)R |
Ad 19/11/92--------- £ si 1@.01 £ ic 50000/50000
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|
Request DocumentAd 19/11/92--------- £ si 1@.01 £ ic 50000/50000 |
15 Oct 1992 | AA | Full accounts made up to 30 June 1992 | |
03 Jul 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
02 Feb 1992 | 363a | Return made up to 14/11/91; full list of members | |
01 Feb 1992 | AA | Full accounts made up to 30 June 1991 | |
30 Jul 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Jul 1991 | 88(2)R |
Ad 30/04/91--------- £ si 2@.01 £ ic 50000/50000
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Request DocumentAd 30/04/91--------- £ si 2@.01 £ ic 50000/50000 |
22 Feb 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
22 Feb 1991 | 363 |
Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | 88(2)R |
Ad 24/05/90--------- £ si 5@.01 £ ic 50000/50000
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Request DocumentAd 24/05/90--------- £ si 5@.01 £ ic 50000/50000 |
24 Jul 1990 | 287 |
Registered office changed on 24/07/90 from: unit A2 harris road warwick CV34 5FY
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Request DocumentRegistered office changed on 24/07/90 from: unit A2 harris road warwick CV34 5FY |
07 Feb 1990 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company |