BRISTOL-MYERS SQUIBB FINANCE LTD

Company number 03149469

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2010	AP01	Appointment of James Fitzpatrick as a director	(3 pages)
09 Feb 2010	SH20	Statement by Directors	(5 pages)
09 Feb 2010	SH19	Statement of capital on 9 February 2010 GBP 100,000	(4 pages)
09 Feb 2010	CAP-SS	Solvency Statement dated 21/12/09	(5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(1 page)
03 Feb 2010	TM01	Termination of appointment of Anthony Feighan as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(7 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
05 Oct 2009	AD02	Register inspection address has been changed	(1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
17 Sep 2009	288a	Director appointed barry sexton	(2 pages)
10 Aug 2009	288b	Appointment Terminated Director cyril o'mahony	(1 page)
06 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Apr 2008	288b	Appointment Terminated Director edward dwyer	(1 page)
16 Apr 2008	288a	Secretary appointed slc registrars LIMITED	(1 page)
16 Apr 2008	288b	Appointment Terminated Secretary diella singarayer	(1 page)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
05 Oct 2007	353a	Location of register of members (non legible)	(1 page)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)