AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

Company number 03757249

Date	Type	Description	View / Download
23 May 2002	288c	Director's particulars changed	(1 page)
30 Apr 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
02 Apr 2002	288b	Director resigned	(1 page)
24 May 2001	AA	Full accounts made up to 31 March 2001	(14 pages)
25 Apr 2001	363a	Return made up to 21/04/01; full list of members	(7 pages)
25 Apr 2001	288c	Director's particulars changed	(1 page)
05 Apr 2001	288b	Director resigned	(1 page)
05 Apr 2001	288a	New director appointed	(2 pages)
16 Mar 2001	288c	Director's particulars changed	(1 page)
25 Jan 2001	288c	Director's particulars changed	(1 page)
22 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
04 May 2000	363a	Return made up to 21/04/00; full list of members	(7 pages)
22 Apr 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
18 Oct 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
03 Sep 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 Document
03 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 499999@1=499999 £ ic 1/500000	(2 pages)
03 Sep 1999	123	£ nc 100/750000 27/08/99	(1 page)
03 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)