WARNER LAMBERT (UK) LIMITED

Company number 00263564

Date	Type	Description	View / Download
16 Dec 1991	363(287)	Registered office changed on 16/12/91 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
20 Sep 1991	AA	Full group accounts made up to 30 November 1990	(22 pages)
05 Jul 1991	123	£ nc 8500000/9650000 12/03/91 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
08 Mar 1991	CERTNM	Company name changed william R.warner & co.LIMITED\certificate issued on 07/03/91	(2 pages)
08 Mar 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 Document
17 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution 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 Jan 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 Document
06 Dec 1990	88(2)R	Ad 30/11/90--------- £ si 115990@1=115990 £ ic 8184000/8299990 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
05 Dec 1990	363a	Return made up to 31/10/90; 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
05 Oct 1990	AA	Full group accounts made up to 30 November 1989	(22 pages)
30 Nov 1989	363	Return made up to 31/10/89; 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
28 Nov 1989	123	Nc inc already adjusted 20/11/89 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
28 Nov 1989	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
21 Nov 1989	AA	Full group accounts made up to 30 November 1988	(18 pages)
19 Apr 1989	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
23 Feb 1989	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
06 Oct 1988	288	Secretary resigned;new secretary appointed;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
01 Aug 1988	AA	Full group accounts made up to 30 November 1987	(24 pages)
01 Aug 1988	363	Return made up to 04/08/88; 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
27 Jun 1988	288	New secretary 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
15 Mar 1988	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
09 Feb 1988	288	Secretary resigned;new secretary appointed;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
18 Nov 1987	363	Return made up to 20/10/87; 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
14 Sep 1987	AA	Full group accounts made up to 30 November 1986	(19 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 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