TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
14 Aug 2002	88(2)R	Ad 29/07/02--------- £ si 3000000@1=3000000 £ ic 57500000/60500000	(2 pages)
14 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Allot 3000000 shares 29/07/02 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
14 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288a	New director appointed	(2 pages)
24 May 2002	363a	Return made up to 25/04/02; full list of members	(6 pages)
03 May 2002	88(2)R	Ad 25/04/02--------- £ si 4500000@1=4500000 £ ic 53000000/57500000	(2 pages)
03 May 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
03 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
03 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 May 2002	123	£ nc 53000000/57500000 25/04/02	(1 page)
08 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Mar 2002	88(2)R	Ad 05/02/02--------- £ si 4000000@1=4000000 £ ic 49000000/53000000	(2 pages)
08 Mar 2002	123	Nc inc already adjusted 05/02/02	(2 pages)
08 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
08 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Dec 2001	88(2)R	Ad 30/10/01--------- £ si 3500000@1=3500000 £ ic 45500000/49000000	(2 pages)
05 Dec 2001	123	Nc inc already adjusted 30/10/01	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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