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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)
23 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Oct 1992 287 Registered office changed on 13/10/92 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 13/10/92 from: barrington house 59-67 gresham street london EC2V 7JA
13 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1992 123 Nc inc already adjusted 30/09/92
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Request DocumentNc inc already adjusted 30/09/92
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Sep 1992 CERTNM Company name changed hackremco (no.774) LIMITED\certificate issued on 30/09/92
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Request DocumentCompany name changed hackremco (no.774) LIMITED\certificate issued on 30/09/92
06 Jul 1992 NEWINC Incorporation
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Request DocumentIncorporation