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ASTRAZENECA PLC

Company number 02723534

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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)
01 Jul 1999 88(2)R Ad 24/06/99--------- us$ si 14162@.25=3540 us$ ic 444814377/444817917
23 Jun 1999 MEM/ARTS Memorandum and Articles of Association
23 Jun 1999 88(3) Particulars of contract relating to shares
23 Jun 1999 88(2)R Ad 28/05/99--------- us$ si 1545714@.25=386428 us$ ic 444427949/444814377
16 Jun 1999 88(2)R Ad 03/06/99--------- us$ si 3509@.25=877 us$ ic 444427072/444427949
15 Jun 1999 88(2)R Ad 10/06/99--------- us$ si 2684@.25=671 us$ ic 444426401/444427072
06 Jun 1999 363s Return made up to 15/05/99; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jun 1999 88(2)R Ad 27/05/99--------- us$ si 2761@.25=690 us$ ic 444425711/444426401
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/99--------- us$ si 2761@.25=690 us$ ic 444425711/444426401
02 Jun 1999 88(2)R Ad 20/05/99--------- us$ si 2939@.25=734 us$ ic 444424977/444425711
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 May 1999 88(3) Particulars of contract relating to shares
28 May 1999 88(2)P Ad 30/04/99--------- us$ si 27202608@.25=6800652 us$ ic 437624325/444424977
14 May 1999 88(3) Particulars of contract relating to shares
14 May 1999 88(2)R Ad 05/04/99--------- us$ si 797184469@.25=199296117 us$ ic 238328208/437624325
13 May 1999 88(2)O Ad 05/04/99--------- £ si 50000@1
12 May 1999 88(2)R Ad 06/05/99--------- us$ si 4000@.25=1000 us$ ic 238324833/238325833
12 May 1999 88(3) Particulars of contract relating to shares
12 May 1999 88(2)R Ad 05/04/99--------- us$ si 953221552@.25=238305388 us$ ic 238325833/476631221
05 May 1999 88(2)O Ad 01/04/99--------- £ si 13657@.25
05 May 1999 88(2)O Ad 01/04/99--------- £ si 1321@.25
04 May 1999 288a New director appointed
04 May 1999 88(2)R Ad 29/04/99--------- us$ si 9500@.25=2375 us$ ic 238324832/238327207
26 Apr 1999 88(2)R Ad 15/04/99--------- us$ si 8023@.25=2005 us$ ic 238322827/238324832