Company name - CELGENE UK MANUFACTURING (II) LIMITED

Company incorporation date - 16/08/2001

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Registered Number: 04272045 - Registered at Companies House on 16/08/2001
Type of business: Manufacture of basic pharmaceutical products
Address: HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Large unquoted company ?
Last Accounts Filed: For the period ending 31/12/2008
Last Accounts Analysed: For the period ending 31/12/2008
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 16/08/2009 Annual Return 3 page(s) £18.00
This document is in Adobe Acrobat Format 10/04/2009 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2009 Shares agreement 7 page(s) £18.00
This document is in Adobe Acrobat Format 17/01/2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2008 Annual Accounts 14 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2008 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/10/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/10/2008 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2008 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2007 Annual Accounts 14 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2007 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2006 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2006 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 28/07/2006 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/01/2006 Elective resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2005 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 15/11/2005 Declaration in relation to assistance for the acquisition of shares 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2005 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 03/02/2005 Declaration of satisfaction in full or in part of mortgage or charge 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Resolution to adopt or alter Memorandum and Articles 5 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Statement of particulars of variation of rights attached to shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Statement of particulars of variation of rights attached to shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Statement of particulars of variation of rights attached to shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/02/2005 Statement of particulars of variation of rights attached to shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 01/02/2005 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/12/2004 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 03/12/2004 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/11/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2004 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2004 Annual Return 16 page(s) £18.00
This document is in Adobe Acrobat Format 09/08/2004 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2004 Annual Accounts 18 page(s) £18.00
This document is in Adobe Acrobat Format 28/10/2003 Return by a company purchasing its own shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 28/10/2003 Purchase own shares 16 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2003 Annual Return 15 page(s) £18.00
This document is in Adobe Acrobat Format 14/05/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2003 Annual Accounts 16 page(s) £18.00
This document is in Adobe Acrobat Format 05/09/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 05/09/2002 Register of members 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2002 Annual Return 14 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 15/05/2002 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2002 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 03/02/2002 Shares agreement 9 page(s) £18.00
This document is in Adobe Acrobat Format 12/12/2001 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 12/12/2001 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2001 Declaration in relation to assistance for the acquisition of shares 5 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2001 Declaration in relation to assistance for the acquisition of shares 5 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2001 Declaration in relation to assistance for the acquisition of shares 5 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2001 Declaration in relation to assistance for the acquisition of shares 5 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Financial assistance in shares acquisition 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Resolution to adopt or alter Memorandum and Articles 37 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 04/12/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/08/2001 New Incorporation documents 20 page(s) £18.00

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