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HIKMA HOLDINGS (UK) LIMITED

Company number 05918771

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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)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
01 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Sep 2010	CH01	Director's details changed for Henry James Knowles on 30 August 2010	View PDF Director's details changed for Henry James Knowles on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	CH03	Secretary's details changed for Henry James Knowles on 30 August 2010	View PDF Secretary's details changed for Henry James Knowles on 30 August 2010 - link opens in a new window - 1 page (1 page)
01 Sep 2010	CH01	Director's details changed for Susan Ringdal on 30 August 2010	View PDF Director's details changed for Susan Ringdal on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
23 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	TM01	Termination of appointment of Hussein Arkhaqa as a director	View PDF Termination of appointment of Hussein Arkhaqa as a director - link opens in a new window - 1 page (1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
21 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Dec 2006	88(2)R	Ad 10/11/06--------- £ si 9038@1=9038 £ ic 1/9039	View PDF Ad 10/11/06--------- £ si 9038@1=9038 £ ic 1/9039 - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	123	Nc inc already adjusted 08/11/06	View PDF Nc inc already adjusted 08/11/06 - link opens in a new window - 1 page (1 page)
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Appr app & remun of aud 08/11/06
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Nov 2006	225	Accounting reference date extended from 31/08/07 to 31/12/07	View PDF Accounting reference date extended from 31/08/07 to 31/12/07 - link opens in a new window - 1 page (1 page)

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