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NOVARTIS PHARMACEUTICALS UK LIMITED

Company number 00119006

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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)
31 Mar 2000 288a New director appointed
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
22 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1999 288b Director resigned
22 Jun 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288a New director appointed
22 Apr 1999 363s Return made up to 01/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 1999 288a New director appointed
14 Aug 1998 AA Full accounts made up to 31 December 1997
01 May 1998 363s Return made up to 01/04/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
26 Nov 1997 288a New director appointed
17 Nov 1997 288b Director resigned
23 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jun 1997 288a New secretary appointed
24 Jun 1997 353 Location of register of members
24 Jun 1997 288b Secretary resigned
24 Jun 1997 288b Director resigned
08 May 1997 288a New director appointed
04 May 1997 363s Return made up to 01/04/97; full list of members
01 May 1997 288a New director appointed
27 Apr 1997 288b Director resigned
18 Apr 1997 288a New director appointed