TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363s	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jun 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Feb 2000	288b	Director resigned	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: 3 the courtyard, meadowbank furlong road, bourne end, buckinghamshire SL8 5AJ	(1 page)
27 Aug 1999	395	Particulars of mortgage/charge	(5 pages)
30 Jun 1999	363s	Return made up to 25/04/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
23 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
29 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
29 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Dec 1998	88(2)R	Ad 10/12/98--------- £ si 12000000@1=12000000 £ ic 12000000/24000000	(2 pages)
15 Dec 1998	123	£ nc 12000000/24000000 10/12/98	(1 page)
22 Apr 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
22 Apr 1998	363a	Return made up to 25/04/98; full list of members	(8 pages)
22 Apr 1998	353	Location of register of members	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
15 Oct 1997	287	Registered office changed on 15/10/97 from: c/o garretts, 180 strand, london, WC2R 2NN	(1 page)