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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)
09 Dec 1999 363s Return made up to 14/11/99; full list of members
02 Dec 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
02 Dec 1999 88(3) Particulars of contract relating to shares
02 Dec 1999 88(2)R Ad 03/11/99--------- £ si 1@.01 £ ic 50000/50000
16 May 1999 88(3) Particulars of contract relating to shares
16 May 1999 88(2)R Ad 13/04/99--------- £ si 3@.01 £ ic 50000/50000
16 May 1999 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
29 Mar 1999 AA Full group accounts made up to 30 June 1998
21 Jan 1999 244 Delivery ext'd 3 mth 30/06/98
02 Dec 1998 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
02 Dec 1998 88(3) Particulars of contract relating to shares
02 Dec 1998 88(2)R Ad 11/11/98--------- £ si 2@.01
24 Nov 1998 363s Return made up to 14/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jun 1998 88(3) Particulars of contract relating to shares
04 Jun 1998 88(2)R Ad 22/04/98--------- £ si 2@.01 £ ic 50000/50000
09 Mar 1998 287 Registered office changed on 09/03/98 from: spartan close tachbrook park warwick CV34 6RS
06 Mar 1998 AA Full group accounts made up to 30 June 1997
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288b Secretary resigned
28 Jan 1998 244 Delivery ext'd 3 mth 30/06/97
23 Dec 1997 363s Return made up to 14/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1997 395 Particulars of mortgage/charge
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
29 Apr 1997 88(3) Particulars of contract relating to shares