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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)
21 Jul 2003	88(2)R	Ad 20/06/03--------- £ si 2500000@1=2500000 £ ic 73500000/76000000	View PDF Ad 20/06/03--------- £ si 2500000@1=2500000 £ ic 73500000/76000000 - link opens in a new window - 2 pages (2 pages)
21 Jul 2003	123	Nc inc already adjusted 20/06/03	View PDF Nc inc already adjusted 20/06/03 - link opens in a new window - 1 page (1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2003	88(2)R	Ad 20/05/03--------- £ si 1000000@1=1000000 £ ic 72500000/73500000	View PDF Ad 20/05/03--------- £ si 1000000@1=1000000 £ ic 72500000/73500000 - link opens in a new window - 2 pages (2 pages)
09 Jun 2003	123	Nc inc already adjusted 20/05/03	View PDF Nc inc already adjusted 20/05/03 - link opens in a new window - 1 page (1 page)
09 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2003	363s	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 May 2003	88(2)R	Ad 24/04/03--------- £ si 1500000@1=1500000 £ ic 69500000/71000000	View PDF Ad 24/04/03--------- £ si 1500000@1=1500000 £ ic 69500000/71000000 - link opens in a new window - 2 pages (2 pages)
19 May 2003	123	Nc inc already adjusted 24/04/03	View PDF Nc inc already adjusted 24/04/03 - link opens in a new window - 1 page (1 page)
19 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2003	88(2)R	Ad 20/03/03--------- £ si 2000000@1=2000000 £ ic 67500000/69500000	View PDF Ad 20/03/03--------- £ si 2000000@1=2000000 £ ic 67500000/69500000 - link opens in a new window - 2 pages (2 pages)
14 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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TAKEDA UK LIMITED

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