TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
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)
11 Jul 1997	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
11 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
11 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 11999999@1=11999999 £ ic 1/12000000	(2 pages)
11 Jul 1997	123	£ nc 1000000/12000000 01/07/97	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
01 May 1997	287	Registered office changed on 01/05/97 from: aspect house 135/137 city road, london, EC1V 1JB	(1 page)
30 Apr 1997	288b	Director resigned	(1 page)
30 Apr 1997	288b	Secretary resigned	(2 pages)
30 Apr 1997	288a	New secretary appointed	(2 pages)
30 Apr 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
25 Apr 1997	NEWINC	Incorporation	(17 pages)

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