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HOSPIRA UK LIMITED

Company number 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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
01 Mar 1994 363s Return made up to 14/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Jan 1993 363x Return made up to 14/11/92; full list of members
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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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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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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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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
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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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