PHARMACIA UK LIMITED

Company number 02534142

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)
11 Jan 2012	AD01	Registered office address changed from C/O Pfizer Limited 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 Andre Nel as a director	(2 pages)
22 Dec 2011	TM01	Termination of appointment of Ian Franklin 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)
10 Oct 2011	CH01	Director's details changed for Anne Lucille Verrinder on 1 May 2010	(2 pages)
02 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 34,500,000	(7 pages)
05 Jul 2011	AA	Accounts made up to 30 November 2010	(15 pages)
07 Jun 2011	CH01	Director's details changed for Mr Andre Jacques Nel on 20 May 2011	(2 pages)
28 Jul 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	(8 pages)
26 Jul 2010	AA	Accounts made up to 30 November 2009	(14 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
04 Nov 2009	CH01	Director's details changed for Andre Jacques Nel on 13 October 2009	(2 pages)
21 Oct 2009	AUD	Auditor's resignation	(3 pages)
20 Sep 2009	AA	Accounts made up to 30 November 2008	(14 pages)
05 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
19 Jun 2009	288a	Director appointed andre jacques nel	(2 pages)
12 May 2009	288a	Director appointed ruth amy evans	(2 pages)