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JAZZ PHARMACEUTICALS OPERATIONS UK LIMITED

Company number 03704998

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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)
22 May 2000 88(2)R Ad 31/03/00--------- £ si 1054@.1=105 £ ic 1610/1715
14 Mar 2000 88(2)R Ad 17/12/99--------- £ si 1152@.1
08 Mar 2000 363s Return made up to 29/01/00; full list of members
07 Mar 2000 287 Registered office changed on 07/03/00 from: 48 high street, lymington, hampshire SO41 9ZQ
16 Feb 2000 AA Accounts for a small company made up to 30 September 1999
28 Oct 1999 88(2)R Ad 30/06/99--------- £ si 925@.1=92 £ ic 1518/1610
19 Oct 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
26 Aug 1999 88(2)R Ad 03/05/99--------- £ si 620@.1=62 £ ic 1456/1518
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New director appointed
17 Aug 1999 88(2)R Ad 03/08/99--------- £ si 1274@.1=127 £ ic 1329/1456
23 Jun 1999 288b Director resigned
23 Jun 1999 288b Secretary resigned
23 May 1999 88(2)R Ad 25/02/99--------- £ si 13270@.1=1327 £ ic 2/1329
23 May 1999 122 S-div 25/02/99
23 May 1999 123 Nc inc already adjusted 25/02/99
23 May 1999 MEM/ARTS Memorandum and Articles of Association
23 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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
23 May 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
23 May 1999 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
23 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
23 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 May 1999 288b Director resigned