PHARMACIA LABORATORIES LIMITED

Company number 00695328

Date	Type	Description	View / Download
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288c	Director's particulars changed	(1 page)
10 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
27 Jun 1996	363s	Return made up to 01/06/96; full list of members	(8 pages)
02 Apr 1996	CERTNM	Company name changed pharmacia LIMITED\certificate issued on 02/04/96	(2 pages)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)
05 Feb 1996	288	Director resigned	(1 page)
09 Jan 1996	288	New director appointed	(2 pages)
04 Jan 1996	288	Director resigned	(1 page)
29 Dec 1995	288	New director appointed	(2 pages)
27 Dec 1995	288	Director resigned	(2 pages)
02 Aug 1995	CERT15	Certificate of reduction of issued capital	(1 page)
01 Aug 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
30 Jun 1995	363s	Return made up to 01/06/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
15 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Jun 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
14 Sep 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	363s	Return made up to 01/06/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Nov 1993	CERTNM	Company name changed kabi pharmacia LIMITED\certificate issued on 11/11/93	(2 pages)
08 Nov 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document