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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)
12 Feb 1992 363b Return made up to 24/08/91; full list of members
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Request DocumentReturn made up to 24/08/91; full list of members
12 Feb 1992 363(287) Registered office changed on 12/02/92
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Request DocumentRegistered office changed on 12/02/92
23 Jan 1992 88(2)R Ad 20/12/91--------- £ si 13694396@1=13694396 £ ic 6305604/20000000
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Request DocumentAd 20/12/91--------- £ si 13694396@1=13694396 £ ic 6305604/20000000
23 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
10 Jul 1991 88(2)O Ad 01/01/91--------- £ si 6305602@1
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Request DocumentAd 01/01/91--------- £ si 6305602@1
13 Jun 1991 88(2)P Ad 01/01/91--------- £ si 6305602@1=6305602 £ ic 2/6305604
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Request DocumentAd 01/01/91--------- £ si 6305602@1=6305602 £ ic 2/6305604
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Mar 1991 123 £ nc 100/10000000 21/12/90
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Request Document£ nc 100/10000000 21/12/90
04 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 287 Registered office changed on 27/11/90 from: royex house aldmermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 27/11/90 from: royex house aldmermanbury square london EC2V 7LD
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 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
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Nov 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Oct 1990 CERTNM Company name changed legibus 1564 LIMITED\certificate issued on 08/10/90
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Request DocumentCompany name changed legibus 1564 LIMITED\certificate issued on 08/10/90
24 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation