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ASTELLAS PHARMA EUROPE LTD.

Company number 02486792

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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 Nov 1998 288b Director resigned
11 Nov 1998 288b Director resigned
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New secretary appointed;new director appointed
02 Jun 1998 AA Full accounts made up to 31 January 1998
22 Apr 1998 MEM/ARTS Memorandum and Articles of Association
22 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1998 363s Return made up to 29/03/98; full list of members
16 Feb 1998 288b Director resigned
09 Dec 1997 AA Full accounts made up to 31 January 1997
20 Oct 1997 288a New director appointed
20 Oct 1997 288b Director resigned
22 Apr 1997 363s Return made up to 29/03/97; full list of members
18 Oct 1996 288a New director appointed
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 88(2)R Ad 05/08/96--------- us$ si 1000000@1=1000000 us$ ic 136000000/137000000
30 Jun 1996 AA Full accounts made up to 31 January 1996
22 May 1996 363s Return made up to 29/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 1995 288 New director appointed
21 Jul 1995 88(2)R Ad 07/07/95--------- us$ si 1000000@1=1000000 us$ ic 135000000/136000000
30 Apr 1995 363s Return made up to 29/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed