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HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

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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)
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Samih Darwazah on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Ali Al Husry on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Mazen Samih Darwazeh on 1 September 2010
02 Sep 2010 CH01 Director's details changed for Ronald Lane Goode on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Michael Richard Dwyer Ashton on 1 September 2010
01 Sep 2010 CH03 Secretary's details changed for Henry James Knowles on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Said Samih Darwazah on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Breffni John Byrne on 1 September 2010
01 Sep 2010 CH01 Director's details changed for Sir David Rowe Ham on 1 September 2010
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 19,336,649
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 19,326,339
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 19,313,279
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 19,260,000
09 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
26 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 January 2010
  • GBP 19,176,400
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 19,156,490
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 19,162,760
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 19,260,000
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
29 Sep 2009 363a Return made up to 08/09/09; bulk list available separately
24 Sep 2009 88(2) Ad 01/07/09-30/07/09\gbp si 6000@0.1=600\gbp ic 18982880/18983480\