WARNER LAMBERT (UK) LIMITED

Company number 00263564

Date	Type	Description	View / Download
18 Feb 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288b	Secretary resigned	(1 page)
22 Dec 2003	AA	Full accounts made up to 30 November 2002	(18 pages)
21 Sep 2003	244	Delivery ext'd 3 mth 30/11/02	(1 page)
12 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
22 May 2003	288a	New director appointed	(2 pages)
10 Apr 2003	288b	Director resigned	(1 page)
04 Dec 2002	AA	Full accounts made up to 30 November 2001	(17 pages)
23 Sep 2002	244	Delivery ext'd 3 mth 30/11/01	(2 pages)
06 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
25 Jun 2002	AUD	Auditor's resignation	(2 pages)
19 Jun 2002	288c	Director's particulars changed	(1 page)
17 Jun 2002	288a	New director appointed	(2 pages)
17 Jun 2002	288c	Secretary's particulars changed	(1 page)
10 Jun 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
05 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
03 Sep 2001	363s	Return made up to 23/08/01; no change of members	(6 pages)
08 Jun 2001	288b	Director resigned	(1 page)
10 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/11/01	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
27 Dec 2000	363s	Return made up to 18/12/00; full list of members	(7 pages)
04 Dec 2000	AUD	Auditor's resignation	(1 page)