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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 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 287 Registered office changed on 08/11/04 from: units 23-24, tafarnaubach industrial estate, tredegar, gwent NP22 3AA
28 Oct 2004 CERTNM Company name changed penn t LIMITED\certificate issued on 28/10/04
07 Sep 2004 AA Full accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 16/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2004 288b Director resigned
16 Jan 2004 AA Full accounts made up to 31 March 2003
28 Oct 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2003 169 £ ic 118910/63325 30/09/03 £ sr 2779294@.02=55585
25 Sep 2003 363a Return made up to 16/08/03; full list of members
14 May 2003 288a New director appointed
08 Mar 2003 AUD Auditor's resignation
17 Oct 2002 AA Full accounts made up to 31 March 2002
05 Sep 2002 363a Return made up to 16/08/02; full list of members
05 Sep 2002 353 Location of register of members
05 Sep 2002 288b Director resigned
15 May 2002 288b Secretary resigned;director resigned