KYOWA KIRIN INTERNATIONAL PLC

Company number SC198780

Date	Type	Description	View / Download
15 May 2006	MEM/ARTS	Memorandum and Articles of Association	(74 pages)
15 May 2006	288b	Director resigned	(1 page)
15 May 2006	122	£ nc 104382334/19999999 10/05/06	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 10/05/06
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Feb 2006	288a	New director appointed	(2 pages)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
22 Dec 2005	287	Registered office changed on 22/12/05 from: buckholm mill, galashiels, TD1 2HB	(1 page)
26 Oct 2005	288a	New director appointed	(4 pages)
05 Sep 2005	363s	Return made up to 10/08/05; bulk list available separately 363(288) ‐ Secretary's particulars changed	(11 pages)
28 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(12 pages)
28 Jul 2005	123	£ nc 91719923/104382334 06/05/05	(2 pages)
28 Jul 2005	122	£ nc 150000000/91719923 16/06/05	(2 pages)
28 Jul 2005	122	Conso div 16/06/05	(1 page)
22 Jul 2005	169	£ ic 93721926/9339592 16/07/05 £ sr 1@84382334.75=84382334	(1 page)
22 Jul 2005	88(2)R	Ad 16/06/05--------- £ si 40133@.05=2006 £ ic 93719920/93721926	(2 pages)