PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED

Company number 00974213

Date	Type	Description	View / Download
16 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288c	Secretary's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	363s	Return made up to 23/05/02; full list of members	(7 pages)
16 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
01 Jun 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Jun 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
21 Mar 2000	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
21 Mar 2000	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
21 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1999	363s	Return made up to 23/05/99; no change of members	(6 pages)
18 Jun 1999	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
22 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
24 Mar 1999	288a	New secretary 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 Document
24 Mar 1999	288b	Secretary resigned 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
24 Mar 1999	288b	Director resigned 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
19 Mar 1999	287	Registered office changed on 19/03/99 from: unit 22, cambridge science park milton road cambridge CB4 4FJ	(1 page)
09 Mar 1999	CERTNM	Company name changed pharmacia biotech (biochrom) lim ited\certificate issued on 09/03/99	(2 pages)
05 Jan 1999	288a	New director appointed	(2 pages)

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