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ASTELLAS PHARMA LTD.

Company number 00787610

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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)
05 Jun 2003 363a Return made up to 29/05/03; full list of members
09 Jan 2003 AA Full accounts made up to 31 March 2002
06 Nov 2002 288b Director resigned
20 Jun 2002 288c Director's particulars changed
12 Jun 2002 363a Return made up to 29/05/02; full list of members
04 Apr 2002 225 Accounting reference date shortened from 28/02/03 to 31/03/02
07 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 28/02/02
21 Dec 2001 AA Full accounts made up to 28 February 2001
25 Oct 2001 288b Director resigned
25 Oct 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
07 Jun 2001 363s Return made up to 29/05/01; full list of members
20 Feb 2001 MEM/ARTS Memorandum and Articles of Association
20 Feb 2001 88(2)R Ad 07/02/01--------- £ si 8500000@1=8500000 £ ic 2700000/11200000
20 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Feb 2001 123 £ nc 2700000/11200000 07/02/01
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 288c Director's particulars changed
28 Dec 2000 AA Full accounts made up to 29 February 2000
27 Dec 2000 288b Director resigned
27 Dec 2000 288a New director appointed
28 Jun 2000 363a Return made up to 29/05/00; full list of members
07 Mar 2000 288a New director appointed
25 Jan 2000 288b Director resigned
30 Dec 1999 AA Full accounts made up to 28 February 1999