PFIZER UK GROUP LIMITED

Company number 04273515

Date	Type	Description	View / Download
19 Feb 2002	288b	Director resigned	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
14 Nov 2001	SA	Statement of affairs	(4 pages)
14 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 1364216@1=1364216 £ ic 10000100/11364316	(2 pages)
14 Nov 2001	SA	Statement of affairs	(5 pages)
14 Nov 2001	88(2)R	Ad 25/10/01--------- £ si 10000000@1=10000000 £ ic 100/10000100	(2 pages)
03 Nov 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 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 Document
03 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Nov 2001	123	£ nc 100/15000000 25/10/01	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
25 Sep 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288a	New director appointed	(1 page)
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Aug 2001	225	Accounting reference date shortened from 31/08/02 to 30/11/01	(1 page)
20 Aug 2001	NEWINC	Incorporation	(20 pages)

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