TAKEDA PHARMACEUTICALS EUROPE LIMITED

Company number 05797806

Date	Type	Description	View / Download
28 Jul 2009	288a	Director appointed masumitsu inoue	(2 pages)
25 Jun 2009	288b	Appointment terminated director shinji honda	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from, 20-22 bedford row, london, WC1R 4JS	(1 page)
16 Jun 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
22 Sep 2008	288a	Director appointed doctor erich brunn	(2 pages)
22 Aug 2008	288b	Appointment terminated director giacomo di nepi	(1 page)
05 Aug 2008	288a	Director appointed shinji honda	(1 page)
18 Jul 2008	288b	Appointment terminated director naohisa takeda	(1 page)
19 May 2008	363s	Return made up to 27/04/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
25 May 2007	363a	Return made up to 27/04/07; full list of members	(3 pages)
25 May 2007	353	Location of register of members	(1 page)
08 Jan 2007	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Oct 2006	123	Nc inc already adjusted 23/08/06	(1 page)
21 Sep 2006	88(2)R	Ad 23/08/06--------- £ si 3999999@1=3999999 £ ic 1/4000000	(2 pages)
21 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2006	287	Registered office changed on 14/09/06 from: 9 cheapside london EC2V 6AD	(1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Sep 2006	CERTNM	Company name changed alnery no. 2598 LIMITED\certificate issued on 11/09/06	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)

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