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KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 03297935

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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)
12 Jun 2000 288a New director appointed
01 Jun 2000 288b Director resigned
10 Feb 2000 288b Director resigned
27 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 1999 288a New director appointed
04 Oct 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 31/12/98; full list of members
29 Jan 1999 88(2)R Ad 22/12/98--------- £ si 500000@1=500000 £ ic 1000/501000
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jan 1999 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
05 Oct 1998 288a New director appointed
21 Sep 1998 AA Full accounts made up to 31 December 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1998 288a New director appointed
02 Apr 1998 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 DocumentDirector resigned
11 Jan 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1997 288a New director appointed
10 Dec 1997 288a New director appointed
13 Oct 1997 288c Director's particulars changed
09 Jul 1997 288a New director appointed
09 Jul 1997 288a New director appointed
19 Jun 1997 288a New secretary appointed