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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)
14 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
19 May 1992 AA Full accounts made up to 31 December 1991
29 Apr 1992 363x Return made up to 01/04/92; full list of members
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Request DocumentReturn made up to 01/04/92; full list of members
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1992 287 Registered office changed on 15/01/92 from: calverley lane, horsforth, leeds LS18 4RP
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Request DocumentRegistered office changed on 15/01/92 from: calverley lane, horsforth, leeds LS18 4RP
31 Dec 1991 CERTNM Company name changed sandoz products LIMITED\certificate issued on 01/01/92
30 May 1991 AA Full accounts made up to 31 December 1990
23 Apr 1991 363x Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
06 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
01 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1990 AA Full accounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 28/05/90; full list of members
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14 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed