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PFIZER LIMITED

Company number 00526209

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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)
12 Sep 1991 AA Accounts made up to 30 November 1990
10 Sep 1991 287 Registered office changed on 10/09/91 from: ramsgate road, sandwich, kent, CT13 9NJ
03 Sep 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
10 Jan 1991 88(2)R Ad 20/12/90--------- £ si 7500000@1=7500000 £ ic 78800000/86300000
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Request DocumentAd 20/12/90--------- £ si 7500000@1=7500000 £ ic 78800000/86300000
29 Aug 1990 AA Accounts made up to 30 November 1989
29 Aug 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
09 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 88(2)R Wd 17/10/89 ad 06/10/89--------- £ si 70000000@1=70000000 £ ic 8800000/78800000
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Request DocumentWd 17/10/89 ad 06/10/89--------- £ si 70000000@1=70000000 £ ic 8800000/78800000
18 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1989 AA Accounts made up to 30 November 1988
05 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
05 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1989 MEM/ARTS Memorandum and Articles of Association
10 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1989 123 £ nc 8800000/120000000
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Request Document£ nc 8800000/120000000
15 May 1989 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
31 Aug 1988 AA Accounts made up to 30 November 1987
31 Aug 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned