NOVARTIS GRIMSBY LIMITED

Company number 00170180

Date	Type	Description	View / Download
14 Oct 2011	TM01	Termination of appointment of Jeremiah Collins as a director	(1 page)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(36 pages)
18 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(15 pages)
07 Jul 2011	SH14	Redenomination of shares. Statement of capital 17 June 2011	(5 pages)
07 Jul 2011	SH08	Change of share class name or designation	(2 pages)
07 Jul 2011	SH02	Consolidation of shares on 17 June 2011	(5 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 250,000,000	(4 pages)
01 Jul 2011	SH19	Statement of capital on 1 July 2011 GBP 250,000,000	(4 pages)
01 Jul 2011	SH20	Statement by directors	(3 pages)
01 Jul 2011	CAP-SS	Solvency statement dated 17/06/11	(3 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation/ share premium cancelled 17/06/2011 RES14 ‐ £89,854850 17/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares	(3 pages)
30 Sep 2010	AP03	Appointment of Benjamin James Michael Holgate as a secretary	(2 pages)
28 Sep 2010	TM02	Termination of appointment of Colin Maher as a secretary	(1 page)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(45 pages)
19 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(16 pages)
25 Jun 2010	TM02	Termination of appointment of Helen Roberts as a secretary	(1 page)
25 Jun 2010	AP03	Appointment of Colin Patrick Maher as a secretary	(3 pages)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(44 pages)
02 Sep 2009	288a	Director appointed susan ann webb	(2 pages)
27 Aug 2009	288b	Appointment terminated director subhanu saxena	(1 page)
20 Jul 2009	363a	Return made up to 14/06/09; full list of members	(5 pages)
09 Jul 2009	288a	Director appointed teresa jose	(2 pages)
03 Jul 2009	288b	Appointment terminated director richard brazier	(1 page)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(42 pages)