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PFIZER GROUP LIMITED

Company number 01143903

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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)
10 May 1998 288b Director resigned
09 Jan 1998 122 Us$ ic 1000000/0 24/12/97 us$ sr 1000000@1=1000000
29 Sep 1997 AA Full group accounts made up to 30 November 1996
19 Sep 1997 363s Return made up to 23/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1997 288a New director appointed
17 Jul 1997 MEM/ARTS Memorandum and Articles of Association
17 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1997 363b Return made up to 23/08/96; change of members
02 Jan 1997 288a New director appointed
09 Dec 1996 288b Director resigned
22 Nov 1996 288a New secretary appointed
05 Nov 1996 288b Secretary resigned
30 Sep 1996 AA Full group accounts made up to 30 November 1995
23 Sep 1996 288 Secretary resigned
15 May 1996 288 New director appointed
18 Apr 1996 288 New director appointed
03 Apr 1996 288 Director resigned
03 Apr 1996 288 Director resigned
03 Apr 1996 288 New secretary appointed
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Dec 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
02 Oct 1995 MEM/ARTS Memorandum and Articles of Association
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Oct 1995 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital