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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)
20 Feb 1997 395 Particulars of mortgage/charge
17 Dec 1996 363s Return made up to 14/11/96; full list of members
15 Nov 1996 88(3) Particulars of contract relating to shares
15 Nov 1996 88(2)R Ad 07/11/96--------- £ si 5@.01 £ ic 50000/50000
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
14 Nov 1996 AA Full group accounts made up to 30 June 1996
30 Apr 1996 88(3) Particulars of contract relating to shares
30 Apr 1996 88(2)R Ad 22/04/96--------- £ si 1@.01 £ ic 50000/50000
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
13 Dec 1995 88(3) Particulars of contract relating to shares
13 Dec 1995 88(2)R Ad 27/10/95--------- £ si 3@.01
13 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1995 363s Return made up to 14/11/95; full list of members
30 Nov 1995 AA Full group accounts made up to 30 June 1995
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1995 88(2)R Ad 25/04/95--------- £ si 1@.01 £ ic 50000/50000
02 May 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
23 Nov 1994 AA Full group accounts made up to 30 June 1994
11 Nov 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
11 Nov 1994 88(2)R Ad 31/10/94--------- £ si 24@.01 £ ic 50000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 24@.01 £ ic 50000/50000
11 Nov 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association