UCB PHARMA LIMITED — Filings & Documents (122)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-04-20 · Other
(E)Return of final meeting
2011-01-19 · Other
(E)Final statement of accounts
2011-01-19 · Other
(E)Special Resolution (Winding Up)
2010-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2010-03-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-13 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-30 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-06-30 · Share Related
(E)FSC1 - Return of Allotments
2005-06-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-22 · Name Change
(E)Special resolution for change of name
2002-04-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Amended document
1999-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)Amended document
1997-11-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-24 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-31 · Other
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)Annual return
1993-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)FIB - Return of allotments
1993-01-30 · Other
(E)Ordinary resolution
1992-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-04 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-18 · Other
(E)Resignation letter from directors or secretaries
1992-01-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-04-20 | |
| (E)Return of final meeting | Other | 2011-01-19 | |
| (E)Final statement of accounts | Other | 2011-01-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-30 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-22 | |
| (E)Special resolution for change of name | Other | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)Amended document | Other | 1997-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)FIB - Return of allotments | Other | 1993-01-30 | |
| (E)Ordinary resolution | Other | 1992-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-04-08 |
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