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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)
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 88(2) Wd 27/01/89 ad 03/02/89--------- £ si 25000000@1=25000000 £ ic 27303600/52303600
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Request DocumentWd 27/01/89 ad 03/02/89--------- £ si 25000000@1=25000000 £ ic 27303600/52303600
31 Aug 1988 AA Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987
31 Aug 1988 363 Return made up to 24/08/88; full list of members
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Request DocumentReturn made up to 24/08/88; full list of members
09 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Aug 1988 PUC 2 Wd 17/06/88 ad 17/06/88--------- £ si 20000000@1=20000000 £ ic 7303600/27303600
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Request DocumentWd 17/06/88 ad 17/06/88--------- £ si 20000000@1=20000000 £ ic 7303600/27303600
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1988 123 £ nc 7303600/67303600
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Request Document£ nc 7303600/67303600
18 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1987 AA Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986
04 Sep 1987 363 Return made up to 28/08/87; full list of members
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Request DocumentReturn made up to 28/08/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Sep 1986 AA Group of companies' accounts made up to 30 November 1985
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Request DocumentGroup of companies' accounts made up to 30 November 1985
25 Sep 1986 363 Return made up to 26/09/86; full list of members
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Request DocumentReturn made up to 26/09/86; full list of members
18 Jul 1986 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed