UCB IRELAND

Company number 02929127

Date	Type	Description	View / Download
20 Dec 2005	288a	New secretary appointed	(4 pages)
12 Dec 2005	CERTNM	Company name changed celltech U.S.\certificate issued on 12/12/05	(5 pages)
08 Nov 2005	288a	New director appointed	(2 pages)
28 Oct 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
28 Oct 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Oct 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
28 Oct 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
28 Oct 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
24 Oct 2005	288b	Director resigned	(1 page)
19 Oct 2005	288b	Director resigned	(1 page)
23 Jun 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
29 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
02 Dec 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
16 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Nov 2004	288b	Director resigned	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	363s	Return made up to 16/05/04; full list of members	(7 pages)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(10 pages)
30 May 2003	363s	Return made up to 16/05/03; full list of members	(7 pages)
16 May 2003	288b	Director resigned	(1 page)
16 May 2003	288a	New director appointed	(2 pages)
01 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
28 May 2002	363s	Return made up to 16/05/02; full list of members	(7 pages)