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TEVA UK LIMITED

Company number 00302461

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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)
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1996 88(2)R Ad 23/07/96--------- us$ si 1@1=1 us$ ic 0/1
21 Aug 1996 123 Us$ nc 0/1 23/07/96
08 Aug 1996 288 New secretary appointed
07 Aug 1996 287 Registered office changed on 07/08/96 from: leeds business park, 18 bruntcliffe way, morley leeds, LS27 ojg
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Director resigned
07 Aug 1996 288 Secretary resigned;director resigned
26 Jun 1996 SA Statement of affairs
26 Jun 1996 88(2)O Ad 15/04/96--------- £ si 250000@1
16 Jun 1996 88(2)P Ad 15/04/96--------- £ si 250000@1=250000 £ ic 90555/340555
16 Jun 1996 123 £ nc 105555/1000000 15/04/96
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Jun 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Apr 1996 403a Declaration of satisfaction of mortgage/charge
19 Mar 1996 288 Director resigned
13 Mar 1996 AA Full accounts made up to 31 December 1995
20 Nov 1995 363s Return made up to 01/11/95; full list of members
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 403a Declaration of satisfaction of mortgage/charge
04 Aug 1995 AA Full accounts made up to 31 December 1994