NOVARTIS EUROPHARM LIMITED

Company number 03068306

Date	Type	Description	View / Download
15 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
14 Jul 1999	363s	Return made up to 14/06/99; full list of members	(6 pages)
10 Apr 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288b	Director resigned	(2 pages)
16 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288b	Director resigned	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
26 Jun 1998	363s	Return made up to 14/06/98; full list of members	(6 pages)
30 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/02/98	(1 page)
19 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/02/98	(1 page)
06 Nov 1997	AA	Accounts for a dormant company made up to 31 December 1996	(2 pages)
14 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Oct 1997	288c	Secretary's particulars changed	(1 page)
22 Sep 1997	288b	Secretary resigned	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/08/97	(1 page)
12 Sep 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/08/97	(1 page)
12 Sep 1997	288a	New secretary appointed 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
09 Sep 1997	363s	Return made up to 14/06/97; no change of members	(4 pages)
26 Mar 1997	CERTNM	Company name changed ciba europharm LIMITED\certificate issued on 26/03/97	(2 pages)
06 Dec 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
06 Dec 1996	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 1996	288	Director resigned	(1 page)
23 Sep 1996	288	New director appointed	(2 pages)