BRISTOL-MYERS SQUIBB HOLDINGS LIMITED
Company number 00263455
- Company Overview for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED (00263455)
- Filing history for BRISTOL-MYERS SQUIBB HOLDINGS LIMITED (00263455)
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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) |
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27 Oct 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
14 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
14 Oct 2009 | AD02 | Register inspection address has been changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD United Kingdom | |
05 Oct 2009 | AD02 | Register inspection address has been changed | |
30 Jul 2009 | RESOLUTIONS |
Resolutions
|
|
09 Jul 2009 | 288b | Appointment terminated director ramana akula | |
09 Jul 2009 | 288a | Director appointed kenneth stark | |
16 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Apr 2009 | RESOLUTIONS |
Resolutions
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|
09 Apr 2009 | 123 | Gbp nc 1600000/4562000\19/12/08 | |
23 Mar 2009 | 88(2) | Ad 19/12/08\gbp si 2962000@1=2962000\gbp ic 1544054/4506054\ | |
14 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
06 Nov 2008 | 288b | Appointment terminated director frank pasqualone | |
05 Nov 2008 | 288a | Director appointed frederic duchesne | |
23 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
16 Apr 2008 | 288a | Secretary appointed slc registrars LIMITED | |
16 Apr 2008 | 288b | Appointment terminated secretary diella singarayer | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
22 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
05 Oct 2007 | 353a | Location of register of members (non legible) | |
15 Jun 2007 | 288b | Director resigned | |
24 Apr 2007 | 288a | New director appointed | |
05 Feb 2007 | AUD | Auditor's resignation | |
05 Dec 2006 | 288b | Director resigned | |
30 Nov 2006 | 288a | New director appointed |