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PFIZER LEASING UK LIMITED

Company number 04134298

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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)
29 Jul 2003 288a New director appointed
24 Mar 2003 363a Return made up to 02/01/03; full list of members
04 Mar 2003 122 S-div 11/12/02
04 Mar 2003 122 S-div 11/12/02
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 11/12/02
03 Jan 2003 88(2)R Ad 06/11/02--------- £ si 750000@1=750000 £ ic 4000000/4750000
03 Jan 2003 88(2)R Ad 19/08/02--------- £ si 750000@1=750000 £ ic 3250000/4000000
25 Sep 2002 MISC Section 394
19 Sep 2002 288a New director appointed
16 Sep 2002 AUD Auditor's resignation
31 Jul 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2002 288b Director resigned
29 Apr 2002 88(2)R Ad 06/03/02--------- £ si 750000@1=750000 £ ic 2500000/3250000
29 Apr 2002 288b Director resigned
22 Apr 2002 288a New director appointed
11 Mar 2002 363a Return made up to 02/01/02; full list of members
14 Dec 2001 353 Location of register of members
28 Nov 2001 88(2)R Ad 25/10/01--------- £ si 2420000@1=2420000 £ ic 799991/3219991
28 Nov 2001 88(2)R Ad 25/10/01--------- £ si 7999900@.1=799990 £ ic 1/799991
28 Nov 2001 123 Nc inc already adjusted 25/10/01
28 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ 651900 25/10/01
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28 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
28 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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