BRISTOL-MYERS SQUIBB HOLDINGS LIMITED

Company number 00263455

Date	Type	Description	View / Download
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
06 Jul 2001	123	£ nc 1600000/87600000 30/05/01	(2 pages)
02 Jul 2001	CERT15	Certificate of reduction of issued capital	(1 page)
02 Jul 2001	OC	Reduction of share capital	(5 pages)
06 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2001	288a	New secretary appointed	(1 page)
21 Mar 2001	363s	Return made up to 20/10/00; full list of members	(8 pages)
01 Mar 2001	287	Registered office changed on 01/03/01 from: swakeleys house milton road ickenham uxbridge UB10 8NS	(1 page)
08 Nov 2000	288a	New director appointed	(2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288a	New director appointed	(2 pages)
03 May 2000	288b	Director resigned	(1 page)
03 May 2000	288b	Director resigned	(1 page)
30 Jan 2000	288a	New director appointed	(2 pages)
01 Dec 1999	288b	Director resigned	(1 page)
05 Nov 1999	363s	Return made up to 20/10/99; full list of members	(7 pages)
26 Oct 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
21 May 1999	288b	Director resigned	(1 page)
11 May 1999	288b	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 Document
16 Mar 1999	AA	Full group accounts made up to 31 December 1997	(23 pages)