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ASTRAZENECA INVESTMENTS LIMITED

Company number 02728922

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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)
27 May 2011 CH01 Director's details changed for Justin Wilbert Hoskins on 17 September 2010
27 Sep 2010 CC04 Statement of company's objects
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2010 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 20 September 2010
13 Sep 2010 AA Accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Sep 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 06/07/09; full list of members
02 Sep 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 06/07/08; full list of members
08 Oct 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 06/07/07; full list of members
04 Dec 2006 288a New director appointed
04 Dec 2006 288b Director resigned
09 Oct 2006 AA Accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 06/07/06; full list of members
11 Oct 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 06/07/05; full list of members
21 Dec 2004 288a New director appointed
15 Dec 2004 288a New director appointed
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Director resigned
07 Dec 2004 288a New secretary appointed
01 Dec 2004 288b Secretary resigned
08 Oct 2004 AA Accounts made up to 31 December 2003