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ASTRAZENECA PLC

Company number 02723534

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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)
31 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 August 2014
  • GBP 50,000
  • USD 315,647,240.25
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 July 2014
  • GBP 50.000
08 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 July 2014
  • GBP 50,000
  • USD 315,642,863.75
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 50,000
  • USD 315,638,913.75
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 June 2014
  • GBP 50,000
  • USD 315,630,552.00
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 May 2014
  • GBP 50,000
  • USD 315,616,566.25
11 Jun 2014 AR01 Annual return made up to 15 May 2014 no member list
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 May 2014
  • GBP 50,000
  • USD 315,576,521.00
14 May 2014 SH01 Statement of capital following an allotment of shares on 27 April 2014
  • GBP 50,000
  • USD 315,405,994.25
14 May 2014 SH01 Statement of capital following an allotment of shares on 13 April 2014
  • GBP 50,000
  • USD 315,343,596.00
12 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2014 AP01 Appointment of Ms Ann Cairns as a director
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 March 2014
  • GBP 50,000
  • USD 315,287,891.75
15 Apr 2014 MISC Section 519
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 March 2014
  • GBP 50,000
  • USD 315,277,460.25
25 Mar 2014 AUD Auditor's resignation
12 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 March 2014
  • GBP 50,000
  • USD 315,242,037.75
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 February 2014
  • GBP 50,000
  • USD 315,144,619.75
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 2 February 2014
  • GBP 50,000
  • USD 314,956,558.25
24 Jan 2014 CH01 Director's details changed for John Varley on 23 January 2014
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 January 2014
  • GBP 50,000
  • USD 314,480,184.50
10 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 December 2013
  • GBP 50,000
  • USD 314,227,099.25
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 December 2013
  • GBP 50,000
  • USD 314,035,368
23 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 November 2013
  • GBP 50,000
  • USD 313,689,224.75