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BIOGEN (UK) LIMITED

Company number 05616520

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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)
28 Mar 2011 TM01 Termination of appointment of Paula Jennings as a director
25 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
11 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 CH01 Director's details changed for Mr John Charles Ibbett on 28 October 2009
14 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
14 Dec 2009 AD02 Register inspection address has been changed
14 Dec 2009 CH01 Director's details changed for Andrew Richard Needham on 7 November 2009
14 Dec 2009 CH01 Director's details changed for Michael James Chesshire on 7 November 2009
14 Dec 2009 CH01 Director's details changed for Paula Jennings on 7 November 2009
12 Dec 2009 CH01 Director's details changed for Paula Jennings on 28 October 2009
12 Dec 2009 CH01 Director's details changed for Andrew Richard Needham on 28 October 2009
09 Dec 2009 AP01 Appointment of Michael James Chesshire as a director
06 Dec 2009 AP01 Appointment of Mr Richard Charles Barker as a director
14 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 22 December 2008
  • GBP 5,000,031
06 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 October 2008
  • GBP 31
06 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009 MISC Form 123
30 Sep 2009 88(2) Capitals not rolled up
30 Sep 2009 122 Conso
30 Sep 2009 123 Nc inc already adjusted 27/10/08
30 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidated shares 27/10/2008
29 Sep 2009 MEM/ARTS Memorandum and Articles of Association
29 Sep 2009 88(2) Capitals not rolled up
29 Sep 2009 88(2) Capitals not rolled up