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MEDIMMUNE U.K. LIMITED

Company number 03854275

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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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 26/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned;director resigned
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
22 Feb 2005 288b Director resigned
09 Dec 2004 AA Full accounts made up to 31 December 2003
15 Nov 2004 288a New director appointed
31 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2004 288b Director resigned
27 Oct 2004 88(2)R Ad 01/12/03--------- £ si 19756960@1=19756960 £ ic 1/19756961
25 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2004 123 £ nc 1000/25000000 01/12/03
12 Feb 2004 288b Director resigned
03 Feb 2004 AA Full accounts made up to 31 December 2002
04 Oct 2003 363s Return made up to 26/09/03; full list of members
22 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
19 Feb 2003 AUD Auditor's resignation
03 Feb 2003 AA Full accounts made up to 31 December 2001
07 Jan 2003 288c Director's particulars changed
07 Jan 2003 288c Secretary's particulars changed
07 Jan 2003 288c Director's particulars changed