| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDY |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK HARDY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BRADING / 01/01/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED CLAIRE BRADING |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN COOMBES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete company_previous_name CELLTECH PLC |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOGESH KHATRI / 14/03/2019 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DAN COOMBES |
| 2018-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TURLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TURLEY |
| 2017-04-26 |
delete company_previous_name CELLTECH GROUP PLC |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 05/10/16 STATEMENT OF CAPITAL GBP 99999793 |
| 2016-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-26 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/16 |
| 2016-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 21/06/2016 |
| 2016-06-29 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 100000000 |
| 2016-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-27 |
update statutory_documents SOLVENCY STATEMENT DATED 21/06/16 |
| 2016-06-27 |
update statutory_documents REDUCE ISSUED CAPITAL 21/06/2016 |
| 2016-06-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-06-10 |
update statutory_documents ALTER ARTICLES 06/04/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-06-02 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 993886493 |
| 2016-05-01 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-04-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-03-31 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC DOLIVEUX |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAAN VAN DER TOORN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-04-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-03-31 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN CORNELIS VAN DER TOORN / 31/03/2014 |
| 2014-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY NICHOLLS / 31/03/2014 |
| 2014-02-04 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/13 |
| 2014-02-04 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2013 |
| 2014-02-04 |
update statutory_documents 04/02/14 STATEMENT OF CAPITAL GBP 143672493 |
| 2014-02-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-01-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-12-02 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-11-20 |
update statutory_documents 08/11/13 STATEMENT OF CAPITAL GBP 143671793.5 |
| 2013-10-29 |
update statutory_documents COURT ORDER CONFIRMING THE COMPLETION OF CROSS BORDER MERGER ON 8/11/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 2013-07-12 |
update statutory_documents DIRECTOR APPOINTED MR YOGESH KHATRI |
| 2013-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-17 |
update statutory_documents CB01- CROSS BORDER MERGER NOTICE |
| 2013-04-24 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents CB01-CROSS BORDER MERGER NOTICE |
| 2012-12-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-23 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE DE CANNART D'HAMALE |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELE DE CANNART D'HAMALE |
| 2011-04-11 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC ROCH DOLIVEUX / 01/10/2009 |
| 2011-01-17 |
update statutory_documents ADOPT ARTICLES 28/12/2010 |
| 2010-12-01 |
update statutory_documents ADOPT ARTICLES 20/10/2010 |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAAN CORNELIS VAN DER TOORN |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK ROELANDT |
| 2010-07-27 |
update statutory_documents ADOPT ARTICLES 07/07/2010 |
| 2010-05-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-01-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-12-16 |
update statutory_documents SECT 519 CA 2006 |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK GLYN HARDY |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES JONES |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MELANIE LEE |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN PRADIER |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-18 |
update statutory_documents S366A DISP HOLDING AGM 27/07/06 |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/05; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 2005-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-12-02 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-12-02 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-12-02 |
update statutory_documents RE SUB DIV SHARES 23/11/04 |
| 2004-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-01 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY |
| 2002-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY |
| 2001-04-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
216 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4EN |
| 2000-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-06-09 |
update statutory_documents ALTER ARTICLES 25/05/00 |
| 2000-06-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/00 |
| 2000-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/99 |
| 2000-02-23 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/99 |
| 2000-02-23 |
update statutory_documents £ NC 98467791/190000000
15 |
| 2000-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/99 |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-20 |
update statutory_documents COMPANY NAME CHANGED
CELLTECH CHIROSCIENCE PLC
CERTIFICATE ISSUED ON 20/12/99 |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-08 |
update statutory_documents £ NC 58467791/98467791
22/07/99 |
| 1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/99 |
| 1999-08-08 |
update statutory_documents APPROVED MERGER 22/07/99 |
| 1999-08-04 |
update statutory_documents COMPANY NAME CHANGED
CELLTECH PLC
CERTIFICATE ISSUED ON 04/08/99 |
| 1999-07-22 |
update statutory_documents LISTING OF PARTICULARS |
| 1999-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-03-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-05 |
update statutory_documents ALTER MEM AND ARTS 26/02/99 |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-03-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-03-04 |
update statutory_documents DIRECTOR'S POWERS 26/02/98 |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 1997-02-28 |
update statutory_documents COMPANY NAME CHANGED
CELLTECH GROUP PLC
CERTIFICATE ISSUED ON 28/02/97 |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents ALTER MEM AND ARTS 07/05/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-03-11 |
update statutory_documents ALTER MEM AND ARTS 29/02/96 |
| 1996-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-03-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/03/95 |
| 1995-03-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1994-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 31/03/94; BULK LIST AVAILABLE SEPARATELY |
| 1993-12-21 |
update statutory_documents S-DIV
09/12/93 |
| 1993-12-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-12-03 |
update statutory_documents RE SHARES 01/11/93 |
| 1993-12-02 |
update statutory_documents LISTING OF PARTICULARS |
| 1993-11-16 |
update statutory_documents ADOPT MEM AND ARTS 27/09/93 |
| 1993-11-16 |
update statutory_documents ALTER MEM AND ARTS 01/11/93 |
| 1993-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 |
| 1993-11-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/93 |
| 1993-11-16 |
update statutory_documents RE DIRS POWERS 01/11/93 |
| 1993-11-16 |
update statutory_documents RE OPTION SCHEME 27/09/93 |
| 1993-11-16 |
update statutory_documents RE SCHEME/DIRS POWERS 27/09/93 |
| 1993-11-16 |
update statutory_documents RE SHARE OPTION SCHEME 01/11/93 |
| 1993-11-16 |
update statutory_documents SUB DIVIDE SHARES 01/11/93 |
| 1993-10-12 |
update statutory_documents £ NC 55000000/58467791
27/09/93 |
| 1993-10-12 |
update statutory_documents NC INC ALREADY ADJUSTED 27/09/93 |
| 1993-10-12 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/93 |
| 1993-10-12 |
update statutory_documents RE CONSOLIDATION/RIGHTS 27/09/93 |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-26 |
update statutory_documents £ NC 50000000/55000000
15/03/93 |
| 1993-03-26 |
update statutory_documents ALTER MEM AND ARTS 15/03/93 |
| 1993-03-26 |
update statutory_documents NC INC ALREADY ADJUSTED 15/03/93 |
| 1993-03-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 |
| 1993-03-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 |
| 1993-03-26 |
update statutory_documents RE CONSOLIDATION ETC 15/03/93 |
| 1992-10-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents AUTH TO CHAIRMAM 05/08/92 |
| 1992-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 1990-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-14 |
update statutory_documents RETURN MADE UP TO 16/02/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-03-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 21/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-02-24 |
update statutory_documents WD 21/01/88 AD 11/12/87-21/12/87
PREMIUM
£ SI 10478773@1=10478773
£ IC 18669905/29148678 |
| 1988-02-11 |
update statutory_documents WD 09/02/88 AD 18/01/88---------
£ SI 76122@1=76122
£ IC 18593783/18669905 |
| 1988-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-01-15 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 01/12/87 |
| 1988-01-12 |
update statutory_documents WD 07/01/88 AD 02/12/87---------
£ SI 92903@1=92903
£ IC 18432725/18525628 |
| 1988-01-12 |
update statutory_documents WD 07/01/88 AD 30/11/87-01/12/87
£ SI 68155@1=68155
£ IC 18525628/18593783 |
| 1987-12-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-10 |
update statutory_documents WD 08/12/87 AD 04/11/87---------
£ SI 764818@1=764818
£ IC 17667907/18432725 |
| 1987-12-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1987-12-04 |
update statutory_documents PROSPECTUS |
| 1987-11-04 |
update statutory_documents WD 02/11/87 AD 01/10/87---------
£ SI 17667905@1=17667905
£ IC 2/17667907 |
| 1987-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/87 FROM:
216 BATH ROAD
BERKSHIRE
SL1 4EN |
| 1987-10-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1987-10-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/09/87 |
| 1987-10-14 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-14 |
update statutory_documents AUDITORS' REPORT |
| 1987-10-14 |
update statutory_documents AUDITORS' STATEMENT |
| 1987-10-14 |
update statutory_documents BALANCE SHEET |
| 1987-10-14 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-14 |
update statutory_documents REREGISTRATION PRI-PLC 030987 |
| 1987-10-12 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1987-10-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 01/10/87 |
| 1987-10-12 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1987-09-26 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1987-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/87 FROM:
AUSTRAL HOUSE
BASINGHALL AVENUE
LONDON
EC2V 5DB |
| 1987-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |