PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED

Company number 00974213

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jan 2012	TM02	Termination of appointment of Matthew James Sumner as a secretary on 13 January 2012	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Jun 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	(8 pages)
21 May 2010	4.70	Declaration of solvency	(3 pages)
21 May 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc"	(2 pages)
21 May 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution "In Specie"	(2 pages)
21 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-07	(2 pages)
21 May 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2010	TM01	Termination of appointment of Andre Nel as a director	(1 page)
28 Apr 2010	TM01	Termination of appointment of Anne Verrinder as a director	(1 page)
22 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 2,000,000	(5 pages)
21 Apr 2010	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
04 Nov 2009	CH01	Director's details changed for Andre Jacques Nel on 13 October 2009	(2 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
20 Sep 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
19 Jun 2009	288a	Director appointed andre jacques nel	(2 pages)
12 May 2009	288a	Director appointed ruth amy evans	(2 pages)
08 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
01 Apr 2009	288b	Appointment Terminated Director karolyn fletcher	(1 page)
09 Dec 2008	288a	Director appointed ian eric franklin	(2 pages)
25 Nov 2008	288b	Appointment Terminated Director franciscus overtoom	(1 page)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
14 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(21 pages)

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