PHARMACIA LIMITED

Company number 00506792

Date	Type	Description	View / Download
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
26 Feb 2004	288c	Secretary's particulars changed	(1 page)
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: pharmacia LTD davy avenue, knowlhill milton keynes buckinghamshire MK5 8PH	(1 page)
24 Nov 2003	AUD	Auditor's resignation	(1 page)
01 Oct 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
08 Aug 2003	288b	Director resigned	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
09 Jul 2003	288a	New director appointed	(2 pages)
18 Jun 2003	363s	Return made up to 07/06/03; full list of members	(9 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(36 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
22 Nov 2002	288a	New director appointed	(3 pages)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
12 Sep 2002	363a	Return made up to 07/06/02; full list of members	(6 pages)
11 Sep 2002	288c	Secretary's particulars changed	(1 page)