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KYOWA KIRIN INTERNATIONAL PLC

Company number SC198780

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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)
27 Sep 2011 MISC Section 519 statement
30 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
22 Jul 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 10,771,848.90
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 10,650,283.60
13 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
13 Jul 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Jul 2011 AP01 Appointment of Dr Harry Thomas Stratford as a director
10 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jun 2011 TM01 Termination of appointment of Jonathan Goodman as a director
24 May 2011 AP01 Appointment of Kazuyoshi Tachibana as a director
24 May 2011 AP01 Appointment of Yoshinori Yamashita as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate.
06 May 2011 AP01 Appointment of Yoshinori Yamashita as a director
06 May 2011 AP01 Appointment of Kazuyoshi Tachibana as a director
  • ANNOTATION Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as they where factually inaccurate.
04 May 2011 TM01 Termination of appointment of Francis Fildes as a director
04 May 2011 TM01 Termination of appointment of Peter Cawdron as a director
04 May 2011 TM01 Termination of appointment of Simon Turton as a director
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 10,222,847.05
21 Apr 2011 SH19 Statement of capital on 21 April 2011
  • GBP 7,715.75
21 Apr 2011 MISC Scheme of arrangement 20/04/2011
21 Apr 2011 OC425 Scheme of arrangement - amalgam
21 Apr 2011 CERT15 Certificate of reduction of issued capital
18 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 10,222,847.05
05 Apr 2011 MEM/ARTS Memorandum and Articles of Association
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement approved 31/03/2011