TAKEDA UK LIMITED

Company number 03362860

Date	Type	Description	View / Download
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2001	353	Location of register of members	(1 page)
10 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Oct 2001	88(2)R	Ad 03/08/01--------- £ si 4000000@1=4000000 £ ic 41500000/45500000	(2 pages)
08 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised 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 Document
08 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Oct 2001	123	£ nc 41500000/45500000 30/08/01	(1 page)
25 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
08 May 2001	363s	Return made up to 25/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 May 2001	88(2)R	Ad 24/04/01--------- £ si 4000000@1=4000000 £ ic 37500000/41500000	(2 pages)
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
08 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 May 2001	123	£ nc 37500000/41500000 24/04/01	(2 pages)
26 Mar 2001	288b	Secretary resigned;director resigned	(1 page)
26 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Mar 2001	88(2)R	Ad 06/02/01--------- £ si 10000000@1=10000000 £ ic 27500000/37500000	(2 pages)
26 Mar 2001	123	£ nc 27500000/37500000 06/02/01	(2 pages)
19 Dec 2000	88(2)R	Ad 28/11/00--------- £ si 3500000@1=3500000 £ ic 24000000/27500000	(2 pages)
19 Dec 2000	123	Nc inc already adjusted 28/11/00	(2 pages)
19 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)