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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)
15 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1992 AA Full group accounts made up to 31 December 1991
06 Nov 1992 363b Return made up to 20/10/92; no change of members
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Request DocumentReturn made up to 20/10/92; no change of members
17 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
07 Nov 1991 AA Full group accounts made up to 31 December 1990
19 Apr 1991 288 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 DocumentDirector resigned
19 Apr 1991 288 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 DocumentDirector resigned
06 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
15 Jan 1991 CERTNM Company name changed bristol-myers company LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed bristol-myers company LIMITED\certificate issued on 16/01/91
15 Jan 1991 CERTNM Company name changed\certificate issued on 15/01/91
13 Nov 1990 363 Return made up to 20/10/90; full list of members
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Request DocumentReturn made up to 20/10/90; full list of members
05 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Oct 1990 SA Statement of affairs
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Request DocumentStatement of affairs
03 Oct 1990 88(2)O Ad 13/09/90--------- £ si 1060565@1
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Request DocumentAd 13/09/90--------- £ si 1060565@1
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1990 88(2)P Ad 13/09/90--------- £ si 1060565@1=1060565 £ ic 480500/1541065
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Request DocumentAd 13/09/90--------- £ si 1060565@1=1060565 £ ic 480500/1541065
19 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1990 123 £ nc 480500/1600000 31/08/90
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Request Document£ nc 480500/1600000 31/08/90