WYETH EUROPA LIMITED

Company number 01401702

Date	Type	Description	View / Download
07 Jun 2011	CH01	Director's details changed for Andre Jacques Nel on 20 May 2011	(2 pages)
24 May 2011	TM01	Termination of appointment of Laura Cunningham as a director	(1 page)
03 May 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)
30 Mar 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)
30 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
30 Mar 2011	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
26 Apr 2010	AA	Full accounts made up to 30 November 2009	(25 pages)
07 Apr 2010	TM01	Termination of appointment of Benjamin Holgate as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
30 Mar 2010	AP01	Appointment of Anne Lucille Verrinder as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Andre Jacques Nel as a director	(3 pages)
10 Mar 2010	AP01	Appointment of John Richard Smith as a director	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Larry Sanders as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Paul Reacher as a director	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	TM01	Termination of appointment of John Roberts as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of Benjamin Holgate as a secretary	(2 pages)
19 Jan 2010	AP01	Appointment of Susan Jean Wallcraft as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Ian Eric Franklin as a director	(2 pages)
19 Jan 2010	AP01	Appointment of Laura Cunningham as a director	(2 pages)
18 Jan 2010	AP01	Appointment of Ewan Mcdowall as a director	(2 pages)
20 Nov 2009	AUD	Auditor's resignation	(2 pages)