BRISTOL-MYERS SQUIBB HOLDINGS 2002 LIMITED

Company number 04578840

Date	Type	Description	View / Download
17 May 2006	353a	Location of register of members (non legible)	(1 page)
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Feb 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
14 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
21 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
17 Oct 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	288c	Director's particulars changed	(1 page)
17 Oct 2005	288c	Director's particulars changed	(1 page)
20 May 2005	287	Registered office changed on 20/05/05 from: 141-149 staines road, hounslow, middlesex TW3 3JA	(1 page)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
19 Oct 2004	363s	Return made up to 31/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Sep 2004	288b	Director resigned	(1 page)
14 Jul 2004	288b	Secretary resigned	(1 page)
05 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
01 Jul 2004	288a	New secretary appointed	(2 pages)
01 Jul 2004	288a	New director appointed	(2 pages)
02 Dec 2003	363s	Return made up to 31/10/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Nov 2003	SA	Statement of affairs	(8 pages)
26 Nov 2003	88(2)R	Ad 26/11/02--------- £ si 7973@1=7973 £ ic 2028/10001	(2 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)

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