CEPHALON (UK) LIMITED

Company number 03207745

Date	Type	Description	View / Download
10 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
08 Sep 2000	288b	Secretary resigned	(1 page)
08 Sep 2000	288a	New secretary appointed	(2 pages)
15 Jun 2000	363s	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Mar 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: quadrant house, 20 broad street mall, reading, RG1 7QE	(1 page)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
24 Jun 1999	363s	Return made up to 05/06/99; no change of members	(6 pages)
16 Jun 1999	288b	Director resigned	(1 page)
30 Mar 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1998	363s	Return made up to 05/06/98; full list of members	(8 pages)
29 Jun 1998	88(2)R	Ad 25/11/97--------- £ si 249900@1=249900 £ ic 100/250000	(2 pages)
29 Jun 1998	288b	Director resigned	(1 page)
16 Feb 1998	288a	New director appointed	(2 pages)
05 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
05 Feb 1998	288a	New secretary appointed	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(10 pages)
08 Dec 1997	88(2)R	Ad 12/12/96--------- £ si 98@1	(2 pages)