ASTRAZENECA UK LIMITED

Company number 03674842

Date	Type	Description	View / Download
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
13 Feb 2001	363s	Return made up to 26/11/00; full list of members 363(287) ‐ Registered office changed on 13/02/01	(7 pages)
21 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 4215251221@1=4215251221 £ ic 10000/4215261221	(2 pages)
05 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
05 Oct 2000	123	Nc inc already adjusted 25/09/00	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Oct 2000	123	Nc inc already adjusted 31/08/00	(1 page)
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
16 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
25 Jan 2000	288b	Director resigned	(1 page)
06 Dec 1999	363s	Return made up to 26/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Nov 1999	288c	Director's particulars changed	(1 page)
13 Oct 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
10 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
03 Aug 1999	CERTNM	Company name changed astrazeneca pharma LIMITED\certificate issued on 03/08/99	(2 pages)
13 Apr 1999	88(2)R	Ad 01/04/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
13 Apr 1999	123	Nc inc already adjusted 01/04/99	(1 page)
13 Apr 1999	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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