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PHARMACIA SEARLE LIMITED

Company number 03326109

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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)
20 Sep 2009 AA Full accounts made up to 30 November 2008
19 Jun 2009 288a Director appointed andre jacques nel
12 May 2009 288a Director appointed ruth amy evans
01 Apr 2009 288b Appointment terminated director karolyn fletcher
03 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Dec 2008 288a Director appointed ian eric franklin
25 Nov 2008 288b Appointment terminated director franciscus overtoom
01 Oct 2008 AA Full accounts made up to 30 November 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
31 Jan 2008 190 Location of debenture register
10 Sep 2007 AA Full accounts made up to 30 November 2006
28 Feb 2007 363s Return made up to 01/02/07; full list of members
05 Oct 2006 AA Full accounts made up to 30 November 2005
09 Feb 2006 363s Return made up to 01/02/06; full list of members
07 Jul 2005 AA Full accounts made up to 30 November 2004
09 Feb 2005 363s Return made up to 01/02/05; full list of members
30 Dec 2004 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
30 Dec 2004 MAR Re-registration of Memorandum and Articles
30 Dec 2004 53 Application for reregistration from PLC to private
30 Dec 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 AUD Auditor's resignation
22 Jun 2004 288b Director resigned
11 Jun 2004 AA Full accounts made up to 30 November 2003
10 Jun 2004 288b Director resigned