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OTSUKA PHARMACEUTICAL EUROPE LTD.

Company number 03456326

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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)
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
17 Sep 2002 288a New director appointed
17 Sep 2002 288a New director appointed
30 Aug 2002 395 Particulars of mortgage/charge
02 Aug 2002 288b Director resigned
02 Aug 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 288a New director appointed
01 Jul 2002 88(2)R Ad 30/04/02--------- £ si 2000000@1=2000000 £ ic 13000000/15000000
28 Nov 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2001 287 Registered office changed on 06/07/01 from: chiswick gate, 598-608 chiswick high road, london, W4 5RT
16 Jun 2001 AA Full group accounts made up to 31 December 2000
14 Apr 2001 88(2)R Ad 16/03/01--------- £ si 3000000@1=3000000 £ ic 10000000/13000000
26 Mar 2001 123 Nc inc already adjusted 26/02/01
26 Mar 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2000 363s Return made up to 28/10/00; full list of members
30 Aug 2000 AA Full group accounts made up to 31 December 1999
17 Jul 2000 88(2)R Ad 23/05/00--------- £ si 4500000@1=4500000 £ ic 5500000/10000000
12 Apr 2000 288c Director's particulars changed
29 Nov 1999 363s Return made up to 28/10/99; full list of members
29 Oct 1999 AA Full group accounts made up to 31 December 1998
10 Jun 1999 88(2)R Ad 07/05/99--------- £ si 3000000@1=3000000 £ ic 2500000/5500000
10 Jun 1999 88(2)R Ad 17/08/98--------- £ si 2500000@1
10 Nov 1998 363s Return made up to 28/10/98; full list of members
  • 363(287) ‐ Registered office changed on 10/11/98