TAKEDA CAMBRIDGE LIMITED

Company number 03585995

Date	Type	Description	View / Download
31 Mar 2000	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
19 Jul 1999	363s	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Jun 1999	123	£ nc 1000/10000 14/05/99	(1 page)
04 Jan 1999	88(2)R	Ad 04/12/98--------- £ si 997@1=997 £ ic 2/999	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New director appointed	(2 pages)
23 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: c/o midlands company services lt suite 116, lonsdale house 52 blucher street birmingham west midlands B1 1QU	(1 page)
06 Aug 1998	288a	New director appointed	(2 pages)
06 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 1998	288b	Secretary resigned 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
23 Jun 1998	NEWINC	Incorporation	(15 pages)