Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIKMA PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company number 05557934

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 19,686,390.7
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Taht a general meeting of shareholders of the company other than an annual general meeting may be called on not less than 14 clear days notice 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 19,682,240.7
21 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Offer to shareholders to buy back shares and other company business 17/05/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2012 AP03 Appointment of Peter Alexander Speirs as a secretary
11 Apr 2012 TM02 Termination of appointment of Henry Knowles as a secretary
22 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 19,586,620.7
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 19,582,970.7
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 19,535,930.7
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 CC04 Statement of company's objects
12 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
02 Sep 2011 AP01 Appointment of Robert Mark Pickering as a director
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 19,533,781
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 19,491,420.7
20 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of waiver 12/05/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2011 AA Group of companies' accounts made up to 31 December 2010
10 May 2011 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 19,485,360.7
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 19,356,098
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 19,351,698
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 19,344,848
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 31 October 2010
  • GBP 19,340,139
18 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 19,338,739