PFIZER LEASING UK LIMITED

Company number 04134298

Date	Type	Description	View / Download
25 Nov 2004	288a	New director appointed	(2 pages)
25 Nov 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	AUD	Auditor's resignation	(1 page)
24 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
23 Nov 2004	225	Accounting reference date shortened from 31/12/04 to 30/11/04	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: 123 buckingham palace road, london, SW1W 9SR	(1 page)
29 Jul 2004	288c	Director's particulars changed	(1 page)
28 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Jul 2004	363a	Return made up to 01/07/04; full list of members	(8 pages)
27 Jul 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
20 Feb 2004	288a	New director appointed	(2 pages)
18 Feb 2004	288b	Director resigned	(1 page)
18 Feb 2004	288a	New director appointed	(3 pages)
31 Dec 2003	88(2)R	Ad 07/07/03--------- £ si 448664@.01=4486 £ ic 27394875/27399361	(2 pages)
31 Dec 2003	88(2)R	Ad 25/04/03--------- £ si 1323218@.01	(2 pages)
25 Oct 2003	88(2)R	Ad 16/10/03--------- £ si 3350885@.01=33508 £ ic 27361367/27394875	(2 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
07 Sep 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
04 Aug 2003	363a	Return made up to 01/07/03; full list of members	(7 pages)