ACTAVIS HOLDINGS UK II LIMITED

Company number 03557692

Date	Type	Description	View / Download
29 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Jun 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	AUD	Auditor's resignation	(1 page)
06 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
12 Dec 2006	288a	New secretary appointed;new director appointed	(1 page)
12 Dec 2006	288a	New director appointed	(1 page)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(20 pages)
24 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
31 Aug 2005	AUD	Auditor's resignation	(1 page)
08 Jun 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
29 Sep 2004	288b	Director resigned	(1 page)
29 Sep 2004	288a	New director appointed	(1 page)
05 May 2004	363s	Return made up to 28/04/04; full list of members	(7 pages)
25 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
16 Jul 2003	288b	Director resigned	(1 page)
30 May 2003	363s	Return made up to 28/04/03; full list of members	(8 pages)
10 Apr 2003	AUD	Auditor's resignation	(1 page)