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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)
19 Jul 2006 88(2)R Ad 20/06/06--------- £ si 18000@.1=1800 £ ic 2538757/2540557
05 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2006 287 Registered office changed on 05/06/06 from: broadwalk house 5 appold street london EC2A 2HA
31 May 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 88(2)R Ad 26/04/06--------- £ si 267266@.1=26726 £ ic 2512031/2538757
24 May 2006 88(2)R Ad 25/04/06--------- £ si 221934@.1=22193 £ ic 2489838/2512031
13 Feb 2006 88(2)R Ad 01/11/05--------- £ si 24137931@.1=2413793 £ ic 76045/2489838
13 Feb 2006 88(2)R Ad 29/11/05--------- £ si 260456@.1=26045 £ ic 50000/76045
13 Feb 2006 123 Nc inc already adjusted 31/10/05
13 Feb 2006 122 S-div 31/10/05
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2006 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
07 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 CERTNM Company name changed hikma pharmaceuticals PLC\certificate issued on 28/10/05
23 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apv chg rights all sh 15/09/05
23 Sep 2005 MEM/ARTS Memorandum and Articles of Association
22 Sep 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed