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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)
29 Apr 1993 122 S-div 20/04/93
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Request DocumentS-div 20/04/93
29 Apr 1993 123 £ nc 100000/300000000 20/04/93
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Request Document£ nc 100000/300000000 20/04/93
22 Apr 1993 AA Full accounts made up to 31 December 1992
31 Mar 1993 288 New director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Feb 1993 88(2)R Ad 15/02/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/02/93--------- £ si 49998@1=49998 £ ic 2/50000
25 Feb 1993 287 Registered office changed on 25/02/93 from: barrington house, 59-67 gresham street, london, EC2V 7JA
25 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Feb 1993 117 Application to commence business
16 Feb 1993 CERTNM Company name changed hackplimco (no. Five) public lim ited company\certificate issued on 16/02/93
12 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Sep 1992 CERTNM Company name changed ici bioscience PLC\certificate issued on 25/09/92
13 Jul 1992 CERTNM Company name changed hackplimco (no.five) public limi ted company\certificate issued on 13/07/92
17 Jun 1992 NEWINC Incorporation