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CELLTECH PHARMA EUROPE LIMITED

Company number 02649419

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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 Oct 2004 288b Director resigned
28 May 2004 363s Return made up to 08/05/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
23 May 2003 288b Director resigned
23 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
17 Oct 2002 363s Return made up to 08/05/02; full list of members; amend
17 Oct 2002 88(2)R Ad 23/05/00--------- £ si 7600000@1
17 Jul 2002 288b Director resigned
28 May 2002 363s Return made up to 08/05/02; full list of members
10 Dec 2001 CERTNM Company name changed medeva europe LIMITED\certificate issued on 10/12/01
08 Nov 2001 288a New director appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
22 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
04 Apr 2001 287 Registered office changed on 04/04/01 from: medeva house, regent park, leatherhead, surrey KT22 7PQ
12 Feb 2001 288b Secretary resigned
12 Feb 2001 288a New secretary appointed
15 Nov 2000 288b Director resigned
15 Nov 2000 288a New director appointed
15 Nov 2000 288a New director appointed
31 Jul 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 353 Location of register of members
16 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/06/00
  • 363(353) ‐ Location of register of members address changed
25 May 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
25 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities