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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)
16 Feb 2005 88(2)R Ad 28/12/04--------- £ si 3000000@1=3000000 £ ic 83000000/86000000
16 Feb 2005 123 Nc inc already adjusted 28/12/04
16 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2004 88(2)R Ad 29/09/04--------- £ si 2000000@1=2000000 £ ic 81000000/83000000
15 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 25/04/04; full list of members
17 Apr 2004 88(2)R Ad 24/02/04--------- £ si 1000000@1=1000000 £ ic 78000000/79000000
17 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2004 123 £ nc 78000000/79000000 24/02/04
05 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2004 88(2)R Ad 05/01/04--------- £ si 2000000@1=2000000 £ ic 76000000/78000000
07 Feb 2004 123 £ nc 76000000/78000000 26/12/03
24 Sep 2003 AA Full accounts made up to 31 December 2002