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ASTRAZENECA TREASURY LIMITED

Company number 02910116

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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)
05 Jan 2009 288b Appointment terminated secretary graeme musker
22 Sep 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 123 Nc inc already adjusted 12/03/08
17 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 363a Return made up to 18/03/08; full list of members
20 Mar 2008 88(2) Ad 12/03/08\usd si 708847040@1=708847040\usd ic 3056035192/3764882232\
20 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2007 AA Full accounts made up to 31 December 2006
01 Aug 2007 288b Director resigned
16 Apr 2007 363s Return made up to 18/03/07; full list of members
15 Dec 2006 288a New director appointed
09 Oct 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
31 Mar 2006 363s Return made up to 18/03/06; change of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
15 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2005 363s Return made up to 18/03/05; full list of members
08 Oct 2004 AA Full accounts made up to 31 December 2003
16 Apr 2004 363s Return made up to 18/03/04; full list of members
03 Oct 2003 AA Full accounts made up to 31 December 2002
14 Jul 2003 288a New director appointed
17 Apr 2003 363s Return made up to 18/03/03; no change of members
21 Jan 2003 288c Director's particulars changed
11 Dec 2002 288c Secretary's particulars changed