ACTAVIS HOLDINGS UK LTD.

Company number 05032430

Date	Type	Description	View / Download
15 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(14 pages)
18 Mar 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Nov 2008	SA	Statement of affairs	(11 pages)
11 Nov 2008	88(2)	Ad 21/10/08\gbp si 17700000@1=17700000\gbp ic 1/17700001\	(2 pages)
06 Nov 2008	123	Nc inc already adjusted 21/10/07	(2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Nov 2008	288a	Secretary appointed sisec LIMITED	(1 page)
03 Nov 2008	288b	Appointment terminated secretary phillip price	(1 page)
03 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(18 pages)
06 Oct 2008	288a	Director appointed heimir thorsteinsson	(1 page)
06 Oct 2008	288b	Appointment terminated director robert wessman	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
14 Feb 2008	363a	Return made up to 03/02/08; full list of members	(2 pages)
13 Dec 2007	288a	New director appointed	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Mar 2007	363a	Return made up to 03/02/07; full list of members	(2 pages)
01 Mar 2007	288c	Secretary's particulars changed	(1 page)
17 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
17 Jul 2006	288a	New secretary appointed	(2 pages)
17 Jul 2006	288b	Secretary resigned	(1 page)
16 Jun 2006	395	Particulars of mortgage/charge	(3 pages)