WARNER LAMBERT (UK) LIMITED

Company number 00263564

Date	Type	Description	View / Download
25 Mar 1997	288c	Director's particulars changed	(1 page)
25 Mar 1997	288c	Director's particulars changed	(1 page)
13 Jan 1997	363a	Return made up to 20/12/96; no change of members	(8 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	(24 pages)
28 Mar 1996	288	Secretary resigned;new secretary appointed	(2 pages)
29 Nov 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)
26 Oct 1995	225(1)	Accounting reference date extended from 30/11 to 31/12 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
02 Oct 1995	AA	Full group accounts made up to 30 November 1994	(24 pages)
06 Jan 1995	363s	Return made up to 31/10/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(105 pages)
26 Oct 1994	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 Document
14 Sep 1994	AA	Full group accounts made up to 30 November 1993	(24 pages)
25 Nov 1993	363s	Return made up to 31/10/93; change of members 363(288) ‐ Director's particulars changed 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
30 Aug 1993	AA	Full group accounts made up to 30 November 1992	(22 pages)
15 Jul 1993	88(2)R	Ad 31/03/93--------- £ si 29672578@1=29672578 £ ic 43300000/72972578 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
07 Jul 1993	123	Nc inc already adjusted 19/03/93 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
07 Jul 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Nov 1992	363b	Return made up to 31/10/92; full list of members 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
07 Oct 1992	AA	Full group accounts made up to 30 November 1991	(17 pages)
16 Sep 1992	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 Document
16 Apr 1992	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 Document
27 Feb 1992	123	£ nc 9650000/39650000 15/11/91 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
19 Dec 1991	288	Director's particulars changed 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 Dec 1991	363b	Return made up to 31/10/91; full list of members 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