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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
08 Sep 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 December 2002
26 Jan 2004 363s Return made up to 20/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
04 Jul 2003 288b Director resigned
05 Jun 2003 288a New director appointed
20 Mar 2003 AUD Auditor's resignation
14 Mar 2003 288b Director resigned
20 Feb 2003 AUD Auditor's resignation
13 Feb 2003 AUD Auditor's resignation
05 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
13 Jan 2003 288c Director's particulars changed
16 Dec 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Director resigned
27 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
20 Sep 2002 288a New director appointed
12 Sep 2002 AA Group of companies' accounts made up to 31 December 2000
28 Jan 2002 288b Director resigned
27 Nov 2001 363s Return made up to 20/10/01; full list of members
06 Jul 2001 88(2)R Ad 30/05/01--------- £ si 86000000@1=86000000 £ ic 1544054/87544054
06 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 30/05/01
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