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PHARMACIA ANIMAL HEALTH LIMITED

Company number 00836820

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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)
06 Jul 2004 288b Secretary resigned
11 Jun 2004 AA Full accounts made up to 30 November 2003
10 Jun 2004 288b Director resigned
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
03 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 Feb 2004 288c Secretary's particulars changed
24 Nov 2003 AUD Auditor's resignation
01 Oct 2003 288b Director resigned
15 Aug 2003 288a New director appointed
15 Aug 2003 288a New director appointed
08 Aug 2003 288b Director resigned
08 Aug 2003 288b Director resigned
05 Aug 2003 225 Accounting reference date shortened from 31/12/03 to 30/11/03
06 Jun 2003 363s Return made up to 31/05/03; full list of members
23 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2003 AA Full accounts made up to 31 December 2002
10 Mar 2003 AUD Auditor's resignation
04 Nov 2002 288a New director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
12 Sep 2002 363a Return made up to 31/05/02; no change of members
11 Sep 2002 288c Secretary's particulars changed
11 Sep 2002 288c Director's particulars changed
11 Sep 2002 288c Director's particulars changed
23 Apr 2002 288b Director resigned