TAKEDA CAMBRIDGE LIMITED

Company number 03585995

Date	Type	Description	View / Download
27 Jul 2006	288c	Director's particulars changed	(1 page)
25 Jul 2006	288c	Secretary's particulars changed	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: 162 cambridge science park milton road cambridge cambridgeshire CB4 0GP	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)
17 Nov 2005	88(2)R	Ad 31/10/05--------- £ si 1566738@.1=156673 £ ic 1515885/1672558	(2 pages)
07 Oct 2005	288c	Director's particulars changed	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
18 Aug 2005	363s	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
09 Aug 2005	88(2)R	Ad 01/07/05--------- £ si 783367@.1=78336 £ ic 1437549/1515885	(2 pages)
30 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
19 Jul 2005	288c	Director's particulars changed	(1 page)
10 Jul 2005	288c	Secretary's particulars changed	(1 page)
03 Jun 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Approve acquisition 20/12/04
21 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Feb 2005	288b	Director resigned	(1 page)
09 Feb 2005	88(3)	Particulars of contract relating to shares	(3 pages)
09 Feb 2005	88(2)R	Ad 24/12/04--------- £ si 3633933@.1=363393 £ ic 1074156/1437549	(4 pages)