TAKEDA CAMBRIDGE LIMITED

Company number 03585995

Date	Type	Description	View / Download
17 Dec 2002	288a	New director appointed	(4 pages)
12 Dec 2002	288a	New director appointed	(2 pages)
11 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 1097@.1=109 £ ic 5942/6051	(2 pages)
11 Dec 2002	88(2)R	Ad 29/11/02--------- £ si 39064@.1=3906 £ ic 2036/5942	(4 pages)
11 Dec 2002	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
11 Dec 2002	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
11 Dec 2002	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
11 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 Dec 2002	123	£ nc 10000/40200 29/11/02	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
29 Jun 2002	363s	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 May 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
19 Apr 2002	288a	New director appointed	(3 pages)
19 Apr 2002	288b	Director resigned	(1 page)
04 Mar 2002	288c	Secretary's particulars changed	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	287	Registered office changed on 09/11/01 from: c/o avlar biosciences compass house vision park chivers way histon cambridge cambridgeshire CB4 9ZR	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
19 Oct 2001	287	Registered office changed on 19/10/01 from: c/o avlar bioventures LTD saint johns innovation centre cowley road cambridge cambridgeshire CB4 0WS	(1 page)
21 Sep 2001	88(2)R	Ad 03/09/01--------- £ si 3568@.1=356 £ ic 1679/2035	(2 pages)
25 Jul 2001	363s	Return made up to 23/06/01; full list of members	(10 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 11 coniston road cambridge cambridgeshire CB1 4BZ	(1 page)
29 Mar 2001	AA	Full accounts made up to 31 May 2000	(10 pages)