PHARMACIA SEARLE LIMITED

Company number 03326109

Date	Type	Description	View / Download
09 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288a	New director appointed	(2 pages)
26 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Nov 2003	AUD	Auditor's resignation	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: c/o pharmacia LTD hillbottom road high wycombe buckinghamshire HP12 4PX	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
26 Aug 2003	288a	New secretary appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
15 Aug 2003	288a	New director appointed	(2 pages)
08 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
05 Aug 2003	225	Accounting reference date shortened from 31/12/03 to 30/11/03	(1 page)
16 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
12 Feb 2003	363s	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 12/02/03	(7 pages)
04 Nov 2002	288a	New director appointed	(3 pages)
11 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Sep 2002	288c	Director's particulars changed	(1 page)
29 Jul 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
06 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Feb 2001	363s	Return made up to 14/02/01; full list of members	(6 pages)
18 Jan 2001	288b	Director resigned	(1 page)
18 Jan 2001	288a	New director appointed	(2 pages)