NOVARTIS UK LIMITED

Company number 00398071

Date	Type	Description	View / Download
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288b	Director resigned	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
14 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(28 pages)
21 Apr 2000	363s	Return made up to 01/04/00; full list of members	(7 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
09 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
19 Apr 1999	363s	Return made up to 01/04/99; no change of members	(4 pages)
21 Jul 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
08 Apr 1998	363s	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Full group accounts made up to 31 December 1996	(32 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: calverley lane horsforth leeds LS18 4RP	(1 page)
04 May 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
02 May 1997	288b	Director resigned	(1 page)
02 May 1997	288b	Director resigned	(1 page)
18 Apr 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	CERTNM	Company name changed sandoz holdings great britain li mited\certificate issued on 31/01/97	(2 pages)
19 Nov 1996	AUD	Auditor's resignation	(1 page)
07 Oct 1996	288b	Director resigned	(1 page)
20 May 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
01 May 1996	363s	Return made up to 01/04/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)