Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELGENE UK MANUFACTURING (II) LIMITED

Company number 04272045

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2008 AA Full accounts made up to 31 December 2007
07 Feb 2008 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 16/08/07; full list of members
08 Mar 2007 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 16/08/06; full list of members
25 Jul 2006 287 Registered office changed on 25/07/06 from: 7TH floor beaufort house, 15 st botolph street, london, EC3A 7NJ
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Nov 2005 155(6)a Declaration of assistance for shares acquisition
09 Nov 2005 AA Full accounts made up to 31 December 2004
06 Oct 2005 363s Return made up to 16/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2005 128(3) Statement of rights variation attached to shares
01 Feb 2005 128(3) Statement of rights variation attached to shares
01 Feb 2005 128(3) Statement of rights variation attached to shares
01 Feb 2005 128(3) Statement of rights variation attached to shares
01 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2005 122 Conso 29/11/04
27 Jan 2005 403a Declaration of satisfaction of mortgage/charge
02 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
08 Nov 2004 288a New secretary appointed;new director appointed
08 Nov 2004 288a New director appointed
08 Nov 2004 288a New director appointed