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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)
04 Dec 1996 288c Secretary's particulars changed;director's particulars changed
08 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jul 1996 363s Return made up to 06/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 1996 288 Director's particulars changed
25 Sep 1995 AA Full accounts made up to 31 December 1994
26 Jul 1995 363s Return made up to 06/07/95; full list of members
14 Jul 1994 363s Return made up to 06/07/94; full list of members
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Request DocumentReturn made up to 06/07/94; full list of members
03 May 1994 287 Registered office changed on 03/05/94 from: imperial chemical house 9 millbank london SW1P 3JF
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Request DocumentRegistered office changed on 03/05/94 from: imperial chemical house 9 millbank london SW1P 3JF
27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1993 363x Return made up to 06/07/93; full list of members
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Request DocumentReturn made up to 06/07/93; full list of members
25 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jun 1993 CERTNM Company name changed ici bioscience investments limit ed\certificate issued on 14/06/93
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Request DocumentCompany name changed ici bioscience investments limit ed\certificate issued on 14/06/93
25 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1993 288 Director resigned
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26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1993 SA Statement of affairs
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Request DocumentStatement of affairs
18 Feb 1993 88(2)O Ad 27/12/92--------- £ si 257566937@1
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Request DocumentAd 27/12/92--------- £ si 257566937@1
03 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1993 88(2)P Ad 27/12/92--------- £ si 257566937@1=257566937 £ ic 2/257566939
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Request DocumentAd 27/12/92--------- £ si 257566937@1=257566937 £ ic 2/257566939
06 Jan 1993 123 Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92
06 Jan 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed