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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)
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1993 363s Return made up to 01/06/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/06/93; no change of members
21 May 1993 288 New director appointed
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27 Oct 1992 AA Full accounts made up to 31 December 1991
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21 Jul 1992 288 New secretary appointed
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13 Jul 1992 288 Secretary resigned
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05 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1992 363s Return made up to 01/06/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 01/06/92; full list of members
29 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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29 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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29 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1992 88(2)R Ad 20/12/91--------- £ si 3900000@1=3900000 £ ic 100000/4000000
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Request DocumentAd 20/12/91--------- £ si 3900000@1=3900000 £ ic 100000/4000000
29 Jan 1992 123 £ nc 100000/4000000 20/12/91
20 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 288 New director appointed
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20 Sep 1991 288 Director resigned
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20 Sep 1991 363b Return made up to 01/06/91; full list of members
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20 Sep 1991 363(287) Registered office changed on 20/09/91
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Request DocumentRegistered office changed on 20/09/91
04 Dec 1990 CERTNM Company name changed kabivitrum LIMITED\certificate issued on 05/12/90