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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)
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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.
Request DocumentResolutions
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1999 88(2)R Ad 11/02/99--------- £ si 50000@.25=12500 £ ic 237483231/237495731
03 Feb 1999 88(2)R Ad 28/01/99--------- £ si 2220@.25=555 £ ic 237482676/237483231
27 Jan 1999 PROSP Listing of particulars
22 Jan 1999 288c Director's particulars changed
19 Jan 1999 88(2)R Ad 14/01/99--------- £ si 9389@.25=2347 £ ic 237480329/237482676
12 Jan 1999 88(2)R Ad 07/01/99--------- £ si 34429@.25=8607 £ ic 237471722/237480329
07 Jan 1999 88(2)R Ad 24/12/98--------- £ si 28513@.25=7128 £ ic 237464594/237471722
21 Dec 1998 88(2)R Ad 17/12/98--------- £ si 4413@.25=1103 £ ic 237463491/237464594
21 Dec 1998 88(2)R Ad 17/12/98--------- £ si 25758@.25=6439 £ ic 237457052/237463491
21 Dec 1998 88(2)R Ad 17/12/98--------- £ si 18816@.25=4704 £ ic 237452348/237457052
08 Dec 1998 88(2)R Ad 03/12/98--------- premium £ si 14642@.25=3660 £ ic 237448688/237452348
02 Dec 1998 88(2)R Ad 26/11/98--------- £ si 8861@.25=2215 £ ic 237446473/237448688
25 Nov 1998 88(2)R Ad 19/11/98--------- £ si 1401@.25=350 £ ic 237446123/237446473
18 Nov 1998 88(2)R Ad 12/11/98--------- £ si 7175@.25=1793 £ ic 237444330/237446123
18 Nov 1998 88(2)R Ad 12/11/98--------- £ si 7009@.25=1752 £ ic 237442578/237444330
09 Nov 1998 88(2)R Ad 05/11/98--------- £ si 15094@.25=3773 £ ic 237438805/237442578
26 Oct 1998 88(2)R Ad 22/10/98--------- £ si 2867@.25=716 £ ic 237438089/237438805
26 Oct 1998 288c Director's particulars changed
19 Oct 1998 88(2)R Ad 15/10/98--------- £ si 6168@.25=1542 £ ic 237436547/237438089
08 Oct 1998 288a New director appointed
06 Oct 1998 88(2)R Ad 01/10/98--------- £ si 3789@.25=947 £ ic 237435600/237436547