TAKEDA CAMBRIDGE LIMITED

Company number 03585995

Date	Type	Description	View / Download
12 Jan 2001	169	£ ic 1847/1679 11/12/00 £ sr 1687@.1=168	(1 page)
02 Jan 2001	122	S-div 11/12/00	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
02 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
02 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 3567@.1=356 £ ic 1491/1847	(2 pages)
02 Jan 2001	SA	Statement of affairs	(17 pages)
02 Jan 2001	88(2)R	Ad 11/12/00--------- £ si 4822@.1=482 £ ic 1009/1491	(2 pages)
02 Jan 2001	288a	New director appointed	(3 pages)
02 Jan 2001	288b	Director resigned	(1 page)
02 Jan 2001	288a	New director appointed	(2 pages)
02 Jan 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
21 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
16 Nov 2000	88(2)R	Ad 17/11/99--------- £ si 10@10	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 14/05/99	(1 page)
26 Jul 2000	363s	Return made up to 23/06/00; full list of members	(8 pages)
26 Jul 2000	88(2)R	Ad 17/11/99--------- £ si 10@1=10 £ ic 999/1009	(2 pages)
22 May 2000	AA	Full accounts made up to 31 May 1999	(5 pages)
31 Mar 2000	225	Accounting reference date shortened from 30/06/99 to 31/05/99	(1 page)
19 Jul 1999	363s	Return made up to 23/06/99; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed	(9 pages)
15 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)