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JAZZ PHARMACEUTICALS UK LIMITED

Company number 04555273

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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)
02 Mar 2006 288a New director appointed
14 Feb 2006 MEM/ARTS Memorandum and Articles of Association
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006 88(2)R Ad 09/12/05--------- £ si 1069149@.001=1069 £ ic 21699/22768
14 Dec 2005 363a Return made up to 07/10/05; full list of members; amend
14 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1349521@.001
14 Nov 2005 88(2)R Ad 06/04/05--------- £ si 100000@.001
31 Oct 2005 363a Return made up to 07/10/05; full list of members
19 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 123 £ nc 50098/52433 06/09/05
19 Sep 2005 287 Registered office changed on 19/09/05 from: 51 eastcheap london EC3M 1JP
15 Sep 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
01 Jul 2005 288c Director's particulars changed
28 Jun 2005 88(2)R Ad 02/03/05--------- £ si 250000@.001=250 £ ic 20000/20250
18 May 2005 AA Total exemption full accounts made up to 31 October 2004
23 Dec 2004 88(2)R Ad 17/11/04--------- £ si 19998000@.001=19998 £ ic 2/20000
11 Nov 2004 288a New director appointed
09 Nov 2004 288a New director appointed
12 Oct 2004 363a Return made up to 07/10/04; full list of members
05 Oct 2004 123 Nc inc already adjusted 15/09/04
05 Oct 2004 MEM/ARTS Memorandum and Articles of Association
05 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name