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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)
19 Jul 2005 MEM/ARTS Memorandum and Articles of Association
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Official list,make M... 06/05/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2005 88(2)R Ad 16/06/05--------- £ si 40000000@.05=2000000 £ ic 91719920/93719920
05 Jul 2005 88(3) Particulars of contract relating to shares
05 Jul 2005 88(2)R Ad 16/06/05--------- £ si 61941233@.25=15485308 £ ic 76234612/91719920
27 Jun 2005 353 Location of register of members
27 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jun 2005 PROSP Prospectus
31 May 2005 PROSP Prospectus
24 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Off mark purchase 06/05/05
24 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2005 88(2)R Ad 28/04/05--------- £ si 300000@.25=75000 £ ic 76159612/76234612
30 Apr 2005 88(2)R Ad 31/03/05--------- £ si 48000@.25=12000 £ ic 76147612/76159612
27 Apr 2005 288a New director appointed
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned