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ZENECA FINANCE (NETHERLANDS) COMPANY

Company number 02750459

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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)
26 Apr 1994 287 Registered office changed on 26/04/94 from: imperial chemical house 9 millbank london SW1P 3JF
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Request DocumentRegistered office changed on 26/04/94 from: imperial chemical house 9 millbank london SW1P 3JF
22 Oct 1993 363s Return made up to 21/09/93; full list of members
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Request DocumentReturn made up to 21/09/93; full list of members
16 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1993 CERTNM Company name changed ici bioscience finance company\certificate issued on 29/06/93
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Request DocumentCompany name changed ici bioscience finance company\certificate issued on 29/06/93
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
17 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Oct 1992 122 £ ic 350000000/180000000 23/09/92 £ sr 170000000@1=170000000
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Request Document£ ic 350000000/180000000 23/09/92 £ sr 170000000@1=170000000
22 Oct 1992 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
06 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation