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BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES04 ‐ Resolution of increasing authorised share capital
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