CELLTECH PHARMA EUROPE LIMITED

Company number 02649419

Date	Type	Description	View / Download
29 Oct 2013	MISC	Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013	(1 page)
29 Oct 2013	MISC	Court order confirming the completion of cross border merger on 8/11/2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Yogesh Khatri as a director	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
17 Jun 2013	MISC	CB01-cross border merger notice	(55 pages)
13 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 33,655,892	(5 pages)
22 Mar 2013	MISC	CB01-cross border merger notice	(33 pages)
03 Aug 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
06 Jun 2011	TM01	Termination of appointment of Luc Uylenbroeck as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Francois Thys as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Thierry Teil as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Emmanuel Caeymaex as a director	(1 page)
06 Jun 2011	TM01	Termination of appointment of Alain Bernard as a director	(1 page)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(10 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
12 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(7 pages)
12 May 2010	CH01	Director's details changed for Dr Alain Bernard on 8 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Emmanuel Caeymaex on 8 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Luc Uylenbroeck on 8 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Thierry Rene Teil on 8 May 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Francois Luc Marie Thys on 8 May 2010	(2 pages)