OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

Date	Type	Description	View / Download
27 Jul 2007	288b	Director resigned	(1 page)
27 Jul 2007	288b	Director resigned	(1 page)
24 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
23 Apr 2007	88(2)R	Ad 13/04/07--------- £ si 30000000@1=30000000 £ ic 61353400/91353400	(2 pages)
23 Apr 2007	123	Nc inc already adjusted 10/04/07	(1 page)
23 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2006	363s	Return made up to 28/10/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Sep 2006	288a	New director appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
21 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
19 Apr 2006	287	Registered office changed on 19/04/06 from: hunton house highbridge business, park oxford road, uxbridge, middlesex UB8 1HU	(1 page)
27 Mar 2006	287	Registered office changed on 27/03/06 from: commonwealth house, 2 chalkhill road, london, W6 8DW	(1 page)
22 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288a	New director appointed	(2 pages)
13 Feb 2006	288b	Director resigned	(1 page)
31 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 1353400@1=1353400 £ ic 60000000/61353400	(2 pages)
31 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2006	123	£ nc 60000000/70000000 22/12/05	(1 page)
23 Nov 2005	363s	Return made up to 28/10/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Oct 2005	288b	Director resigned	(1 page)

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