ASTRAZENECA PLC

Company number 02723534

Date	Type	Description	View / Download
21 May 2015	CH01	Director's details changed for Professor Genevieve Bernadette Berger on 20 April 2015	(2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 26 April 2015 GBP 50,000 USD 315,892,541.25	(6 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Not less than 14 days clear notice for agm 24/04/2015	(69 pages)
01 May 2015	AP01	Appointment of Dr Cornelia Isabella Bargmann as a director on 24 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of John Varley as a director on 24 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Nancy Jane Rothwell as a director on 24 April 2015	(1 page)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 12 April 2015 GBP 50,000 USD 315,880,129.25	(6 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 29 March 2015 GBP 50,000 USD 315,870,674	(6 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 March 2015 GBP 50,000 USD 315,831,353.25	(6 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 50,000 USD 315,822,083.25	(6 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 February 2015 GBP 50,000 USD 315,804,624.25	(6 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 February 2015 GBP 50,000 USD 315,816,617.00	(6 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 January 2015 GBP 50,000 USD 315,799,052.50	(6 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 January 2015 GBP 50,000 USD 315,785,881.25	(6 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 December 2014 GBP 50,000 USD 315,782,803.00	(6 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 December 2014 GBP 50,000 USD 315,774,608.00	(6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 November 2014 GBP 50,000 USD 315,719,644.00	(6 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 November 2014 GBP 50,000 USD 315,705,817.00	(6 pages)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 26 October 2014 GBP 50,000 USD 315,694,009.75	(6 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 October 2014 GBP 50,000 USD 315,687,796.50	(6 pages)
04 Dec 2014	MR01	Registration of charge 027235340001, created on 26 November 2014	(41 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 September 2014 GBP 50,000 USD 315,687,796.50	(6 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 September 2014 GBP 50,000 USD 315,684,549.00	(5 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 50,000 USD 315,681,011.00	(6 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 August 2014 GBP 50,000 USD 315,675,194.25	(6 pages)