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PHARMACIA & UPJOHN (CAMBRIDGE) LIMITED

Company number 00974213

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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)
21 Jul 1993 363s Return made up to 23/05/93; no change of members
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23 Feb 1993 288 Director resigned
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28 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1993 288 New director appointed
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05 Jun 1992 288 New director appointed
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05 Jun 1992 288 Director resigned;new director appointed
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26 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 May 1992 363b Return made up to 23/05/92; change of members
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Request DocumentReturn made up to 23/05/92; change of members
19 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 363a Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members
21 May 1991 287 Registered office changed on 21/05/91 from: pharmacia house midsummer boulevaed milton keynes
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Request DocumentRegistered office changed on 21/05/91 from: pharmacia house midsummer boulevaed milton keynes
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
16 Jul 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
06 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jul 1989 PUC 2 Wd 29/06/89 ad 08/06/89--------- £ si 1400000@1=1400000 £ ic 60000/1460000
05 Jul 1989 123 £ nc 1000000/2000000
28 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 19/04/89; full list of members
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Request DocumentReturn made up to 19/04/89; full list of members
09 May 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
07 Feb 1989 288 Director resigned
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Request DocumentDirector resigned