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PFIZER LIMITED

Company number 00526209

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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)
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
20 Mar 1997 288b Director resigned
20 Jan 1997 288a New director appointed
02 Jan 1997 288a New director appointed
09 Dec 1996 288b Director resigned
29 Nov 1996 288a New secretary appointed
06 Nov 1996 288b Secretary resigned
06 Nov 1996 288b Director resigned
24 Sep 1996 AA Accounts made up to 30 November 1995
24 Sep 1996 363s Return made up to 23/08/96; full list of members
23 Sep 1996 288 Secretary resigned
20 May 1996 288 New director appointed
03 Apr 1996 288 Director resigned
03 Apr 1996 288 Director resigned
05 Jan 1996 288 New secretary appointed
09 Nov 1995 288 Director's particulars changed
25 Sep 1995 AA Full group accounts made up to 30 November 1994
31 Aug 1995 363s Return made up to 23/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
30 Apr 1995 288 Director resigned;new director appointed
11 Apr 1995 288 Director resigned;new director appointed
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995 123 £ nc 120000000/520000000 11/01/95
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£ nc 120000000/520000000 11/01/95