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AMGEN LIMITED

Company number 02354269

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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)
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Feb 1992 88(2)R Ad 20/12/91--------- £ si 2000000@1=2000000 £ ic 899002/2899002
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Request DocumentAd 20/12/91--------- £ si 2000000@1=2000000 £ ic 899002/2899002
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Feb 1992 123 £ nc 2000000/4000000 20/12/91
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Request Document£ nc 2000000/4000000 20/12/91
14 Oct 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Sep 1991 363b Return made up to 07/09/91; full list of members
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Request DocumentReturn made up to 07/09/91; full list of members
24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1991 88(2)R Ad 28/03/91--------- £ si 899000@1=899000 £ ic 2/899002
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Request DocumentAd 28/03/91--------- £ si 899000@1=899000 £ ic 2/899002
25 Apr 1991 123 Nc inc already adjusted 28/03/91
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Request DocumentNc inc already adjusted 28/03/91
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
23 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1989 MEM/ARTS Memorandum and Articles of Association
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Nov 1989 123 £ nc 49000/124000 30/10/89
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Request Document£ nc 49000/124000 30/10/89