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PHARMACIA LABORATORIES LIMITED

Company number 00695328

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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)
05 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	View PDF Accounting reference date shortened from 31/12/03 to 30/11/03 - link opens in a new window - 1 page (1 page)
06 Jun 2003	363s	Return made up to 01/06/03; full list of members	View PDF Return made up to 01/06/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
04 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Sep 2002	363a	Return made up to 01/06/02; no change of members	View PDF Return made up to 01/06/02; no change of members - link opens in a new window - 6 pages (6 pages)
11 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Sep 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jan 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
12 Jun 2001	363s	Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 01/06/01; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
06 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
15 Jun 2000	363s	Return made up to 01/06/00; full list of members	View PDF Return made up to 01/06/00; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jan 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
28 Jun 1999	363s	Return made up to 01/06/99; full list of members	View PDF Return made up to 01/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
19 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
05 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
19 Jun 1998	363s	Return made up to 01/06/98; no change of members	View PDF Return made up to 01/06/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 16 pages (16 pages)
22 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 1997	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 21 pages (21 pages)
30 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1997	363s	Return made up to 01/06/97; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 01/06/97; no change of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
24 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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