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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)
18 Nov 2002 288c Director's particulars changed
07 Aug 2002 288b Director resigned
28 Jun 2002 AA Full accounts made up to 31 December 2001
09 Apr 2002 363s Return made up to 18/03/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
12 Sep 2001 MEM/ARTS Memorandum and Articles of Association
12 Sep 2001 88(2)R Ad 29/03/01--------- us$ si 865350000@1=865350000 us$ ic 2190685192/3056035192
12 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2001 123 Us$ nc 2500000000/3056035192 29/03/01
10 Sep 2001 88(2)R Ad 01/09/00--------- us$ si 2190685192@1
10 Sep 2001 363s Return made up to 18/03/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
25 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
06 Sep 2000 128(4) Notice of assignment of name or new name to shares
06 Sep 2000 123 Nc inc already adjusted 31/08/00
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
04 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Director resigned
04 Sep 2000 288b Secretary resigned
04 Sep 2000 288a New secretary appointed