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PHARMACIA LIMITED

Company number 00506792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
20 Aug 2002 288c Director's particulars changed
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 07/06/01; full list of members; amend
15 Jun 2001 363s Return made up to 07/06/01; full list of members
02 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 Oct 2000 CERTNM Company name changed pharmacia & upjohn LIMITED\certificate issued on 31/10/00
02 Oct 2000 AA Full group accounts made up to 31 December 1999
22 Jun 2000 288c Director's particulars changed
15 Jun 2000 363s Return made up to 07/06/00; full list of members
07 Sep 1999 287 Registered office changed on 07/09/99 from: fleming way crawley sussex RH10 2LZ
26 Jul 1999 AA Full group accounts made up to 31 December 1998
08 Jul 1999 288c Director's particulars changed
01 Jul 1999 363s Return made up to 07/06/99; no change of members
06 Jan 1999 288b Director resigned
06 Jan 1999 288a New director appointed
04 Jan 1999 AUD Auditor's resignation
20 Aug 1998 AA Full group accounts made up to 31 December 1997
04 Jul 1998 288b Secretary resigned
04 Jul 1998 288a New secretary appointed
15 Jun 1998 363s Return made up to 07/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 1998 353 Location of register of members
05 Feb 1998 288b Director resigned
27 Aug 1997 AA Full group accounts made up to 31 December 1996