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ASTRAZENECA UK LIMITED

Company number 03674842

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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)
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders rights 18/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders rights 18/06/07
29 Jun 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2006 363a Return made up to 26/11/06; full list of members
09 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
20 Dec 2005 363s Return made up to 26/11/05; full list of members
07 Oct 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 288a New director appointed
07 Dec 2004 363s Return made up to 26/11/04; no change of members
15 Jun 2004 AA Full accounts made up to 31 December 2003
13 Dec 2003 363s Return made up to 26/11/03; no change of members
16 Jun 2003 AA Full accounts made up to 31 December 2002
03 Feb 2003 288b Director resigned
23 Dec 2002 363s Return made up to 26/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 2002 288c Secretary's particulars changed
22 Nov 2002 288c Director's particulars changed
18 Nov 2002 288c Director's particulars changed
06 Jul 2002 288b Director resigned
29 Jun 2002 288c Director's particulars changed
28 Jun 2002 AA Full accounts made up to 31 December 2001
26 Feb 2002 403a Declaration of satisfaction of mortgage/charge
10 Jan 2002 403b Declaration of mortgage charge released/ceased
13 Dec 2001 363s Return made up to 26/11/01; no change of members