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ASTRAZENECA EMPLOYEE SHARE TRUST LIMITED

Company number 02938700

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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)
11 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2010 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 5 October 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Eric Thomas Duffelen on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 14/06/09; full list of members
05 Jan 2009 288a Director appointed mr adrian charles noel kemp
05 Jan 2009 288b Appointment terminated director graeme musker
23 Dec 2008 AA Full accounts made up to 31 December 2007
23 Dec 2008 AA Full accounts made up to 31 December 2006
17 Jun 2008 363a Return made up to 14/06/08; full list of members
03 Jul 2007 363a Return made up to 14/06/07; full list of members
01 Dec 2006 288a New director appointed
01 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363a Return made up to 14/06/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jun 2005 363s Return made up to 14/06/05; full list of members
21 Feb 2005 288b Director resigned
19 Jan 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 288b Director resigned
28 Jun 2004 363s Return made up to 14/06/04; full list of members