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TAKEDA UK LIMITED

Company number 03362860

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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 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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11 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Jul 1997 288a New director appointed
11 Jul 1997 88(2)R Ad 01/07/97--------- £ si 11999999@1=11999999 £ ic 1/12000000
11 Jul 1997 123 £ nc 1000000/12000000 01/07/97
12 May 1997 288a New director appointed
01 May 1997 287 Registered office changed on 01/05/97 from: aspect house 135/137 city road, london, EC1V 1JB
30 Apr 1997 288b Director resigned
30 Apr 1997 288b Secretary resigned
30 Apr 1997 288a New secretary appointed
30 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
25 Apr 1997 NEWINC Incorporation