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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)
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
02 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1998 225 Accounting reference date extended from 31/08/99 to 31/12/99
06 Nov 1998 288a New director appointed
06 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Nov 1998 287 Registered office changed on 06/11/98 from: mitre house 160 aldersgate street london EC1A 4DD
06 Nov 1998 288b Director resigned
06 Nov 1998 288b Director resigned
06 Nov 1998 288a New director appointed
06 Nov 1998 288a New director appointed
03 Nov 1998 CERTNM Company name changed intercede 1348 LIMITED\certificate issued on 03/11/98
14 Aug 1998 NEWINC Incorporation