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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)
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
24 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
15 Apr 1999 288b Director resigned
13 Apr 1999 88(2)R Ad 08/04/99--------- us$ si 69758@.25=17439 us$ ic 238304388/238321827
07 Apr 1999 CERTNM Company name changed zeneca group PLC\certificate issued on 05/04/99
05 Apr 1999 OC138 Reduction of iss capital and minute (oc)
05 Apr 1999 CERT15 Certificate of reduction of issued capital
02 Apr 1999 88(2)R Ad 25/03/99--------- £ si 4000@.25=1000 £ ic 238294921/238295921
23 Mar 1999 88(2)R Ad 18/03/99--------- £ si 6589@.25=1647 £ ic 238293274/238294921
22 Mar 1999 PROSP Listing of particulars
16 Mar 1999 88(2)R Ad 11/03/99--------- £ si 5000@.25=1250 £ ic 238292024/238293274
10 Mar 1999 88(2)R Ad 04/03/99--------- premium £ si 104700@.25=26175 £ ic 238265849/238292024
04 Mar 1999 88(2)R Ad 25/02/99--------- £ si 3080474@.25=770118 £ ic 237495731/238265849
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Feb 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions