PFIZER GROUP LIMITED

Company number 01143903

Date	Type	Description	View / Download
10 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
26 Feb 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(8 pages)
27 Feb 2013	4.68	Liquidators' statement of receipts and payments to 20 December 2012	(8 pages)
08 Jan 2013	TM01	Termination of appointment of Steven Poulton as a director	(1 page)
07 Jan 2013	TM01	Termination of appointment of Richard Blackburn as a director	(1 page)
11 Jan 2012	AD01	Registered office address changed from C/O Pfizer Ltd Ramsgate Road Sandwich Kent CT13 9NJ on 11 January 2012	(2 pages)
05 Jan 2012	600	Appointment of a voluntary liquidator	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Ruth Mckernan as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Annette Doherty as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Colin Seller as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Imogen Gill as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Robert Day as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of John Hanley as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of David Bevan as a director	(2 pages)
20 Dec 2011	TM02	Termination of appointment of Matthew Sumner as a secretary	(1 page)
16 Dec 2011	TM01	Termination of appointment of Ruth Evans as a director	(1 page)
20 Jul 2011	AP01	Appointment of Annette Marian Doherty as a director	(3 pages)
07 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 8,686,342	(12 pages)
05 Jul 2011	AA	Accounts made up to 30 November 2010	(20 pages)
18 Apr 2011	AP01	Appointment of Ruth Amy Evans as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Susan Wallcraft as a director	(1 page)
02 Mar 2011	CH01	Director's details changed for Colin Malcolm Seller on 24 August 2010	(2 pages)