PHARMACIA AFRICA LIMITED

Company number 03461034

Date	Type	Description	View / Download
25 Jul 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
30 Oct 2000	363s	Return made up to 25/10/00; full list of members	(6 pages)
16 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Oct 2000	288b	Director resigned	(1 page)
05 Nov 1999	363s	Return made up to 05/11/99; full list of members	(6 pages)
24 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
10 Nov 1998	363s	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
16 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1997	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
16 Dec 1997	287	Registered office changed on 16/12/97 from: 100 new bridge street london EC4V 6JA	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(41 pages)
11 Dec 1997	123	£ nc 1000/5000000 01/12/97	(1 page)
02 Dec 1997	288a	New director appointed	(13 pages)
02 Dec 1997	288a	New secretary appointed;new director appointed	(13 pages)
02 Dec 1997	288b	Secretary resigned	(1 page)
02 Dec 1997	288b	Director resigned	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 83 leonard street london EC2A 4QS	(1 page)
25 Nov 1997	CERTNM	Company name changed corpland LIMITED\certificate issued on 25/11/97	(3 pages)
05 Nov 1997	NEWINC	Incorporation	(9 pages)