BRISTOL-MYERS COMPANY (2001) LIMITED

Company number 00662420

Date	Type	Description	View / Download
17 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Nov 2009	4.70	Declaration of solvency	(3 pages)
16 Nov 2009	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"	(1 page)
16 Nov 2009	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06	(1 page)
16 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders Statement of capital on 2009-10-29 GBP 181,044	(6 pages)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom	(1 page)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
09 Jul 2009	288b	Appointment Terminated Director ramana akula	(1 page)
09 Jul 2009	288a	Director appointed kenneth stark	(2 pages)
24 Jun 2009	AA	Accounts made up to 31 December 2008	(6 pages)
20 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
25 Jun 2008	AA	Accounts made up to 31 December 2007	(6 pages)
16 Apr 2008	288a	Secretary appointed slc registrars LIMITED	(1 page)
16 Apr 2008	288b	Appointment Terminated Secretary diella singarayer	(1 page)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
05 Oct 2007	353a	Location of register of members (non legible)	(1 page)
13 Aug 2007	AA	Accounts made up to 31 December 2006	(6 pages)
06 Jun 2007	288a	New director appointed	(3 pages)
04 Jun 2007	288b	Director resigned	(1 page)
20 Oct 2006	363a	Return made up to 19/10/06; full list of members	(2 pages)