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CELGENE LIMITED

Company number 05470441

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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)
03 Jun 2013 CH01 Director's details changed for Daniel Adrian Bazarko on 6 May 2012
03 Jun 2013 CH01 Director's details changed for Jonathan Prim Biller on 12 May 2012
31 May 2013 CH01 Director's details changed for Jurg Oehen on 6 May 2012
31 May 2013 CH01 Director's details changed for Alan Burton Colowick on 6 May 2012
01 Oct 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
15 Mar 2012 AP01 Appointment of Jonathan Prim Biller as a director
15 Mar 2012 AP01 Appointment of Daniel Adrian Bazarko as a director
15 Mar 2012 AP01 Appointment of Alan Burton Colowick as a director
15 Mar 2012 TM01 Termination of appointment of Phiippe Van Holle as a director
15 Mar 2012 TM01 Termination of appointment of Andre Van Hoek as a director
15 Mar 2012 TM01 Termination of appointment of Sandesh Mahatme as a director
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • GBP 2
11 Oct 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 27 September 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
08 Jul 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 SH20 Statement by directors
08 Jul 2011 CAP-SS Solvency statement dated 20/06/11
08 Jul 2011 SH19 Statement of capital on 8 July 2011
  • GBP 1
08 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
27 May 2011 CH01 Director's details changed for Sandesh Mahatme on 6 May 2011
27 May 2011 CH01 Director's details changed for Andre Laurent Elisabeth Maria Van Hoek on 6 May 2011
27 May 2011 CH01 Director's details changed for Phiippe Marie Marcel Joseph Van Holle on 6 May 2011
27 May 2011 CH01 Director's details changed for Jurg Oehen on 6 May 2011