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OTSUKA PHARMACEUTICALS (U.K.) LTD.

Company number 03615891

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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)
18 Apr 2008	88(2)	Ad 01/04/08\gbp si 1500000@1=1500000\gbp ic 13260000/14760000\	View PDF Ad 01/04/08\gbp si 1500000@1=1500000\gbp ic 13260000/14760000\ - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	88(2)R	Ad 01/01/08--------- £ si 6225000@1=6225000 £ ic 7035000/13260000	View PDF Ad 01/01/08--------- £ si 6225000@1=6225000 £ ic 7035000/13260000 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	123	Nc inc already adjusted 01/01/08	View PDF Nc inc already adjusted 01/01/08 - link opens in a new window - 2 pages (2 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2007	363s	Return made up to 14/08/07; full list of members	View PDF Return made up to 14/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Mar 2007	123	Nc inc already adjusted 13/10/05	View PDF Nc inc already adjusted 13/10/05 - link opens in a new window - 1 page (1 page)
10 Mar 2007	88(2)R	Ad 23/02/07--------- £ si 6735000@1=6735000 £ ic 300000/7035000	View PDF Ad 23/02/07--------- £ si 6735000@1=6735000 £ ic 300000/7035000 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	363s	Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
24 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Oct 2005	363a	Return made up to 14/08/05; full list of members	View PDF Return made up to 14/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 9TH floor commonwealth house 2 chalkhill road london W6 8DW	View PDF Registered office changed on 13/10/05 from: 9TH floor commonwealth house 2 chalkhill road london W6 8DW - link opens in a new window - 1 page (1 page)
13 Oct 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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OTSUKA PHARMACEUTICALS (U.K.) LTD.

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