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CELLTECH GROUP LIMITED

Company number 02159282

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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)
14 Jul 2004 88(2)R Ad 25/05/04--------- £ si 25731@.5=12865 £ ic 139103184/139116049
14 Jul 2004 88(2)R Ad 21/05/04--------- £ si 35864@.5=17932 £ ic 139085252/139103184
14 Jul 2004 88(2)R Ad 19/05/04--------- £ si 81781@.5=40890 £ ic 139044362/139085252
22 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
16 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 288b Director resigned
08 Jun 2004 88(2)R Ad 04/05/04--------- £ si 1774@.5=887 £ ic 139043475/139044362
08 Jun 2004 88(2)R Ad 28/04/04--------- £ si 10511@.5=5255 £ ic 139038220/139043475
07 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2004 88(2)R Ad 23/04/04--------- £ si 14981@.5=7490 £ ic 139030730/139038220
13 May 2004 88(2)R Ad 16/04/04--------- £ si 82509@.5=41254 £ ic 138989476/139030730
13 May 2004 88(2)R Ad 06/04/04--------- £ si 38976@.5=19488 £ ic 138969988/138989476
13 May 2004 88(2)R Ad 02/04/04--------- £ si 94263@.5=47131 £ ic 138922857/138969988
13 May 2004 88(2)R Ad 26/03/04--------- £ si 27110@.5
12 May 2004 88(2)R Ad 31/03/04--------- £ si 12823@.5
11 May 2004 363s Return made up to 31/03/04; bulk list available separately
28 Apr 2004 88(2)R Ad 07/04/04--------- £ si 79368@.5=39684 £ ic 138883173/138922857
08 Apr 2004 88(2)R Ad 18/03/04--------- £ si 14940@.5=7470 £ ic 138875703/138883173
30 Mar 2004 88(2)R Ad 15/03/04--------- £ si 15925@.5=7962 £ ic 138867741/138875703
30 Mar 2004 88(2)R Ad 10/03/04--------- £ si 3171@.5=1585 £ ic 138866156/138867741
18 Mar 2004 88(2)R Ad 05/03/04--------- £ si 1250@.5=625 £ ic 138865531/138866156
18 Mar 2004 88(2)R Ad 02/03/04--------- £ si 6095@.5=3047 £ ic 138862484/138865531
18 Mar 2004 88(2)R Ad 27/02/04--------- £ si 823@.5=411 £ ic 138862073/138862484