PHARMACIA AFRICA LIMITED

Company number 03461034

Date	Type	Description	View / Download
28 Apr 2004	363a	Return made up to 05/11/98; full list of members; amend	(6 pages)
21 Apr 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
26 Feb 2004	288c	Director's particulars changed	(1 page)
24 Nov 2003	AUD	Auditor's resignation	(1 page)
27 Sep 2003	288b	Director resigned	(1 page)
04 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New secretary 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)
01 Aug 2003	287	Registered office changed on 01/08/03 from: hillbottom road high wycombe buckinghamshire HP12 4PX	(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)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Apr 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 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)
30 Aug 2002	CERTNM	Company name changed monsanto africa LIMITED\certificate issued on 30/08/02	(2 pages)
16 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
28 Mar 2002	363s	Return made up to 22/03/02; full list of members 363(287) ‐ Registered office changed on 28/03/02	(6 pages)
22 Oct 2001	363s	Return made up to 17/10/01; full list of members	(6 pages)