PFIZER GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O PFIZER LTD RAMSGATE ROAD SANDWICH KENT CT13 9NJ |
| 05/01/125 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00011530 |
| 04/01/124 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ANNETTE MARIAN DOHERTY |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED RUTH AMY EVANS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED RUTH MIRCHELL MCKERNAN |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED IMOGEN GILL |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED JOHN MARTIN HANLEY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED ROBERT MICHAEL DAY |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED STEVEN MICHAEL POULTON |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED DAVID GOWER BEVAN |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED JOHN YOUNG |
| 01/04/091 April 2009 | DIRECTOR RESIGNED ANNETTE DOHERTY |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED STEPHEN RICHARD WICKS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED DAVID ROBLIN |
| 10/03/0910 March 2009 | DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT |
| 04/03/094 March 2009 | DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN |
| 02/03/092 March 2009 | DIRECTOR RESIGNED MICHAEL FAUERBACH |
| 19/02/0919 February 2009 | DIRECTOR RESIGNED KAROLYN FLETCHER |
| 02/12/082 December 2008 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 03/11/083 November 2008 | DIRECTOR RESIGNED FRANCISCUS OVERTOOM |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 03/08/073 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/05 |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 13/02/0413 February 2004 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 22/08/0222 August 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | 394 FILED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0217 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/013 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 04/12/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/989 January 1998 | US$ IC 1000000/0 24/12/97 US$ SR 1000000@1=1000000 |
| 29/09/9729 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ALTER MEM AND ARTS 30/06/97 |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 22/11/9622 November 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED |
| 30/09/9630 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | REDESIGNATION 29/11/95 |
| 28/12/9528 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/9528 December 1995 | ADOPT MEM AND ARTS 29/11/95 |
| 02/10/952 October 1995 | ADOPT MEM AND ARTS 13/09/95 |
| 02/10/952 October 1995 | US$ NC 0/1000000 13/09/95 |
| 02/10/952 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/952 October 1995 | NC DEC ALREADY ADJUSTED 13/09/95 |
| 02/10/952 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/95 |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 13/09/95 |
| 02/10/952 October 1995 | � NC 45000000/20000000 13/09/95 |
| 25/09/9525 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | REDUCTION OF ISSUED CAPITAL 10/10/94 |
| 23/11/9423 November 1994 | RED SHARE CAP |
| 23/11/9423 November 1994 | REDUCTION OF ISSUED CAPITAL |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 21/12/9321 December 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 29/08/9329 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | ALTER MEM AND ARTS 12/02/93 |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 12/02/93 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 09/09/919 September 1991 | REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 RAMSGATE ROAD SANDWICH KENT CT13 9NJ |
| 30/08/9130 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | SHARES AGREEMENT OTC |
| 13/12/8913 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 28/11/89 |
| 13/12/8913 December 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 24/07/8924 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8912 July 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/06/89 |
| 12/07/8912 July 1989 | NC INC ALREADY ADJUSTED |
| 07/03/897 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | WD 17/06/88 AD 17/06/88--------- � SI 20000000@1=20000000 � IC 7303600/27303600 |
| 04/08/884 August 1988 | � NC 7303600/67303600 |
| 04/08/884 August 1988 | VARYING SHARE RIGHTS AND NAMES 17/06/88 |
| 18/04/8818 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 25/09/8625 September 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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