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PHARMACIA UK LIMITED

Company number 02534142

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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)
28 Oct 1997 288c Secretary's particulars changed
15 Sep 1997 363s Return made up to 24/08/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/97; no change of members
31 Jul 1997 AA Accounts made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
02 Jan 1997 288c Director's particulars changed
10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Oct 1996 AA Accounts made up to 31 December 1995
16 Sep 1996 363s Return made up to 24/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
22 Feb 1996 288 Director resigned
18 Feb 1996 288 New director appointed
04 Feb 1996 288 New director appointed
04 Feb 1996 288 Director resigned
12 Jan 1996 MEM/ARTS Memorandum and Articles of Association
08 Sep 1995 288 New director appointed
08 Sep 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1995 AA Accounts made up to 31 December 1994
31 Oct 1994 AA Accounts made up to 31 December 1993
15 Aug 1994 363s Return made up to 24/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; no change of members
08 Dec 1993 287 Registered office changed on 08/12/93 from: sword house totteridge road high wycombe buckinghamshire HP13 6EJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/12/93 from: sword house totteridge road high wycombe buckinghamshire HP13 6EJ
08 Dec 1993 288 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 DocumentNew director appointed
08 Dec 1993 288 New secretary 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 DocumentNew secretary appointed
08 Dec 1993 288 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 DocumentNew director appointed
08 Dec 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned