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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)
27 Jan 2002 244 Delivery ext'd 3 mth 30/06/01
27 Jan 2002 288b Director resigned
31 Dec 2001 288a New director appointed
27 Nov 2001 363s Return made up to 14/11/01; full list of members
11 Oct 2001 88(3) Particulars of contract relating to shares
11 Oct 2001 88(2)R Ad 18/09/01--------- £ si 3@.01 £ ic 50000/50000
11 Oct 2001 RESOLUTIONS Resolutions
  • RES14 ‐ 3 @ 1P 18/09/01
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 May 2001 88(3) Particulars of contract relating to shares
17 May 2001 88(2)R Ad 19/04/01--------- £ si 3@.01 £ ic 50000/50000
08 May 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap sum of .03 19/04/01
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08 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2001 AA Full group accounts made up to 30 June 2000
29 Jan 2001 88(3) Particulars of contract relating to shares
29 Jan 2001 88(2)R Ad 17/11/00--------- £ si 3@.01 £ ic 50000/50000
26 Jan 2001 244 Delivery ext'd 3 mth 30/06/00
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
14 Dec 2000 363s Return made up to 14/11/00; full list of members
09 May 2000 88(3) Particulars of contract relating to shares
09 May 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
09 May 2000 88(2)R Ad 19/04/00--------- £ si 8@.01 £ ic 50000/50000
27 Apr 2000 AA Full group accounts made up to 30 June 1999
26 Jan 2000 244 Delivery ext'd 3 mth 30/06/99