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CELGENE UK MANUFACTURING (II) LIMITED

Company number 04272045

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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)
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 CAP-SS Solvency statement dated 20/06/11
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 0.20
29 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2011 MEM/ARTS Memorandum and Articles of Association
29 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2011 TM01 Termination of appointment of Sol Barer as a director
29 Dec 2010 AD01 Registered office address changed from , Hill House, 1 Little New Street, London, EC4A 3TR on 29 December 2010
24 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Robert Hugin on 5 November 2009
13 Jan 2010 CH01 Director's details changed for Andre Van Hoek on 5 November 2009
13 Jan 2010 CH01 Director's details changed for Sol Joseph Barer on 5 November 2009
13 Jan 2010 CH03 Secretary's details changed for Andre Van Hoek on 5 November 2009
13 Jan 2010 CH01 Director's details changed for Sandesh Mahatme on 5 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 16/08/09; full list of members
08 Apr 2009 288a Director appointed sandesh mahatme
14 Jan 2009 SA Statement of affairs
14 Jan 2009 88(2) Capitals not rolled up
11 Nov 2008 363a Return made up to 16/08/08; full list of members
04 Nov 2008 353 Location of register of members
09 Oct 2008 288b Appointment terminated director and secretary stephen jasko
29 Sep 2008 288a Secretary appointed andre van hoek
29 Sep 2008 288a Director appointed andre van hoek