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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)
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
23 Oct 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 26/11/00; full list of members
  • 363(287) ‐ Registered office changed on 13/02/01
21 Nov 2000 88(2)R Ad 08/11/00--------- £ si 4215251221@1=4215251221 £ ic 10000/4215261221
05 Oct 2000 MEM/ARTS Memorandum and Articles of Association
05 Oct 2000 123 Nc inc already adjusted 25/09/00
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 2000 123 Nc inc already adjusted 31/08/00
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 DocumentResolutions
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Sep 2000 AA Full accounts made up to 31 December 1999
16 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
25 Jan 2000 288a New director appointed
25 Jan 2000 288b Director resigned
25 Jan 2000 288b Director resigned
06 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 288c Director's particulars changed
13 Oct 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
10 Aug 1999 MEM/ARTS Memorandum and Articles of Association