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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)
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 363s Return made up to 23/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 23/08/92; no change of members
09 Sep 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
09 Sep 1991 287 Registered office changed on 09/09/91 from: ramsgate road sandwich kent CT13 9NJ
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Request DocumentRegistered office changed on 09/09/91 from: ramsgate road sandwich kent CT13 9NJ
30 Aug 1991 AA Full group accounts made up to 30 November 1990
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Request DocumentFull group accounts made up to 30 November 1990
30 Aug 1991 363b Return made up to 23/08/91; full list of members
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Request DocumentReturn made up to 23/08/91; full list of members
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 AA Full group accounts made up to 30 November 1989
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Request DocumentFull group accounts made up to 30 November 1989
30 Aug 1990 363 Return made up to 23/08/90; full list of members
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Request DocumentReturn made up to 23/08/90; full list of members
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1990 88(2)R Ad 22/12/89--------- £ si 25000000@1=25000000 £ ic 78686342/103686342
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Request DocumentAd 22/12/89--------- £ si 25000000@1=25000000 £ ic 78686342/103686342
03 Jan 1990 88(2)O Ad 01/12/89--------- £ si 1382742@1
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Request DocumentAd 01/12/89--------- £ si 1382742@1
03 Jan 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Dec 1989 88(2)P Ad 01/12/89--------- £ si 1382742@1=1382742 £ ic 77303600/78686342
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Request DocumentAd 01/12/89--------- £ si 1382742@1=1382742 £ ic 77303600/78686342
13 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Dec 1989 123 Nc inc already adjusted 28/11/89
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Request DocumentNc inc already adjusted 28/11/89
13 Dec 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1989 AA Full group accounts made up to 30 November 1988
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Request DocumentFull group accounts made up to 30 November 1988
05 Sep 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
24 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jul 1989 88(2)R Wd 07/07/89 ad 03/07/89--------- £ si 25000000@1=25000000 £ ic 52303600/77303600
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Request DocumentWd 07/07/89 ad 03/07/89--------- £ si 25000000@1=25000000 £ ic 52303600/77303600