CELGENE UK MANUFACTURING (II) LIMITED

Company number 04272045

Date	Type	Description	View / Download
15 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Feb 2002	SA	Statement of affairs	(9 pages)
02 Feb 2002	88(2)R	Ad 16/11/01--------- £ si 275000@.002=550 £ si 5703900@.02=114078 £ ic 2/114630	(4 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 100 barbirolli square manchester M2 3AB	(1 page)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
07 Dec 2001	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
06 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub div/s 320/nam ch 16/11/01 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
04 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Dec 2001	123	£ nc 1000/119405 16/11/01	(1 page)
04 Dec 2001	122	S-div 16/11/01	(1 page)
04 Dec 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
04 Dec 2001	88(2)R	Ad 14/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
04 Dec 2001	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(3 pages)

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