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OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

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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)
13 Oct 2005 288b Director resigned
06 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
04 Feb 2005 88(2)R Ad 17/01/05--------- £ si 10000000@1=10000000 £ ic 50000000/60000000
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2004 363s Return made up to 28/10/04; full list of members
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New director appointed
01 Jul 2004 88(2)R Ad 20/04/04--------- £ si 10000000@1=10000000 £ ic 40000000/50000000
04 Jun 2004 288b Director resigned
04 Jun 2004 288b Director resigned
04 Feb 2004 363s Return made up to 28/10/03; full list of members
  • 363(287) ‐ Registered office changed on 04/02/04
29 Nov 2003 88(2)R Ad 25/09/03--------- £ si 5000000@1=5000000 £ ic 30005000/35005000
29 Nov 2003 88(2)R Ad 27/06/03--------- £ si 5000000@1=5000000 £ ic 25005000/30005000
19 Nov 2003 88(2)R Ad 07/04/03--------- £ si 5000000@1=5000000 £ ic 20005000/25005000
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Aug 2003 288c Director's particulars changed
12 Jun 2003 288c Director's particulars changed
24 May 2003 88(2)R Ad 20/01/03--------- £ si 5000@1=5000 £ ic 20000000/20005000
21 May 2003 288c Director's particulars changed