BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Company number 04578840

Date	Type	Description	View / Download
09 Dec 2008	CAP-MDSC	Min detail amend capital eff 09/12/08	(1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account from £100,000,000 to £25,000,000 05/12/2008	(1 page)
14 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
06 Nov 2008	288b	Appointment terminated director frank pasqualone	(1 page)
05 Nov 2008	288a	Director appointed frederic duchesne	(2 pages)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
24 Jul 2008	MISC	Certificate 19 - reduction of share premium account	(1 page)
24 Jul 2008	MISC	Order of court on reduction of share premium account
16 Apr 2008	288a	Secretary appointed slc registrars LIMITED	(1 page)
16 Apr 2008	288b	Appointment terminated secretary diella singarayer	(1 page)
19 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
16 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
05 Oct 2007	353a	Location of register of members (non legible)	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
20 Apr 2007	288a	New director appointed	(2 pages)
05 Feb 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(3 pages)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
02 Nov 2006	353	Location of register of members	(1 page)
01 Nov 2006	288c	Director's particulars changed	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Jul 2006	288a	New secretary appointed	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next