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BAXALTA UK INVESTMENTS LTD.

Company number 04491888

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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)
17 May 2004 123 Nc inc already adjusted 30/04/04
17 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 288a New director appointed
01 Mar 2004 288c Secretary's particulars changed
01 Mar 2004 288c Director's particulars changed
29 Jul 2003 363s Return made up to 13/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 288b Director resigned
20 Aug 2002 88(2)R Ad 07/08/02--------- £ si 999@1=999 £ ic 1/1000
20 Aug 2002 225 Accounting reference date shortened from 31/07/03 to 31/12/02
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288b Secretary resigned
23 Jul 2002 288b Secretary resigned
23 Jul 2002 NEWINC Incorporation