NOVARTIS UK LIMITED

Company number 00398071

Date	Type	Description	View / Download
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(36 pages)
09 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Aug 2008	288a	Director appointed christopher david snook	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
03 Jul 2008	288b	Appointment terminated director peter jager	(1 page)
24 Apr 2008	363a	Return made up to 01/04/08; full list of members	(4 pages)
27 Mar 2008	288a	Secretary appointed helen roberts	(2 pages)
26 Mar 2008	288b	Appointment terminated secretary sally jennings	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(30 pages)
24 Apr 2007	363a	Return made up to 01/04/07; full list of members	(3 pages)
24 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288a	New director appointed	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(32 pages)
25 Apr 2006	363a	Return made up to 01/04/06; full list of members	(3 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288b	Director resigned	(1 page)
04 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
25 May 2005	288a	New director appointed	(2 pages)
24 May 2005	288b	Director resigned	(1 page)
10 May 2005	363s	Return made up to 01/04/05; full list of members	(8 pages)
10 Jun 2004	363s	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
02 Jun 2004	288c	Director's particulars changed	(1 page)
28 May 2004	288c	Secretary's particulars changed	(1 page)