PFIZER UK GROUP LIMITED

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Company Documents

Date	Description
20/09/1220 September 2012	DECLARATION OF SOLVENCY View Document
20/09/1220 September 2012	SPECIAL RESOLUTION TO WIND UP View Document
20/09/1220 September 2012	SAIL ADDRESS CHANGED FROM: WALTON OAKS DORKING ROAD TADWORTH SURREY KT20 7NS UNITED KINGDOM View Document
20/09/1220 September 2012	REGISTERED OFFICE CHANGED ON 20/09/2012 FROM RAMSGATE ROAD SANDWICH KENT CT13 9NJ View Document
20/09/1220 September 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
30/08/1230 August 2012	DIRECTOR APPOINTED JACQUELINE ANN MOUNT View Document
29/08/1229 August 2012	29/08/12 STATEMENT OF CAPITAL GBP 9331004.00 View Document
29/08/1229 August 2012	REDUCTION OF SHARE PREMIUM ACCOUNT 28/08/2012 View Document
29/08/1229 August 2012	SOLVENCY STATEMENT DATED 29/08/12 View Document
29/08/1229 August 2012	STATEMENT BY DIRECTORS View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON View Document
12/07/1212 July 2012	Annual return made up to 29 June 2012 with full list of shareholders View Document
10/02/1210 February 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View Document
10/02/1210 February 2012	SAIL ADDRESS CREATED View Document
13/01/1213 January 2012	APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER View Document
09/01/129 January 2012	DIRECTOR APPOINTED JONATHAN CHARLES EMMS View Document
03/01/123 January 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY View Document
16/12/1116 December 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS View Document
20/07/1120 July 2011	DIRECTOR APPOINTED ANNETTE MARIAN DOHERTY View Document
07/07/117 July 2011	Annual return made up to 29 June 2011 with full list of shareholders View Document
07/07/117 July 2011	FULL ACCOUNTS MADE UP TO 30/11/10 View Document
18/04/1118 April 2011	DIRECTOR APPOINTED RUTH AMY EVANS View Document
07/04/117 April 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 View Document
24/09/1024 September 2010	DIRECTOR APPOINTED RUTH MITCHELL MCKERNAN View Document
06/09/106 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 View Document
27/08/1027 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010 View Document
10/08/1010 August 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN View Document
29/06/1029 June 2010	Annual return made up to 29 June 2010 with full list of shareholders View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS View Document
23/03/1023 March 2010	DIRECTOR APPOINTED IMOGEN GILL View Document
10/03/1010 March 2010	DIRECTOR APPOINTED JOHN MARTIN HANLEY View Document
09/03/109 March 2010	DIRECTOR APPOINTED SUSAN PERNILLE KNIGHT View Document
09/03/109 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING View Document
09/03/109 March 2010	DIRECTOR APPOINTED JOHN RICHARD SMITH View Document
21/10/0921 October 2009	AUDITOR'S RESIGNATION View Document
21/09/0921 September 2009	FULL ACCOUNTS MADE UP TO 30/11/08 View Document
13/07/0913 July 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	DIRECTOR APPOINTED ROBERT MICHAEL DAY View Document
28/04/0928 April 2009	DIRECTOR APPOINTED DAVID GOWER BEVAN View Document
28/04/0928 April 2009	DIRECTOR APPOINTED STEVEN MICHAEL POULTON View Document
22/04/0922 April 2009	APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG View Document
01/04/091 April 2009	APPOINTMENT TERMINATED DIRECTOR ANNETTE DOHERTY View Document
17/03/0917 March 2009	DIRECTOR APPOINTED STEPHEN RICHARD WICKS View Document
12/03/0912 March 2009	DIRECTOR APPOINTED DAVID ROBLIN View Document
10/03/0910 March 2009	DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT View Document
04/03/094 March 2009	DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN View Document
02/03/092 March 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FAUERBACH View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER View Document
02/12/082 December 2008	DIRECTOR APPOINTED IAN ERIC FRANKLIN View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 30/11/07 View Document
08/07/088 July 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View Document

21/01/0821 January 2008	NEW DIRECTOR APPOINTED View Document
17/01/0817 January 2008	DIRECTOR RESIGNED View Document
01/10/071 October 2007	FULL ACCOUNTS MADE UP TO 30/11/06 View Document
03/08/073 August 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	LOCATION OF DEBENTURE REGISTER View Document
30/03/0730 March 2007	NEW DIRECTOR APPOINTED View Document
20/02/0720 February 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	DIRECTOR RESIGNED View Document
09/11/069 November 2006	FULL ACCOUNTS MADE UP TO 30/11/05 View Document
03/10/063 October 2006	DELIVERY EXT'D 3 MTH 30/11/05 View Document
22/08/0622 August 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	NEW DIRECTOR APPOINTED View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
09/05/069 May 2006	NEW DIRECTOR APPOINTED View Document
10/02/0610 February 2006	DIRECTOR RESIGNED View Document
08/11/058 November 2005	NEW DIRECTOR APPOINTED View Document
27/10/0527 October 2005	DIRECTOR RESIGNED View Document
06/10/056 October 2005	FULL ACCOUNTS MADE UP TO 30/11/04 View Document
09/08/059 August 2005	RETURN MADE UP TO 28/07/05; CHANGE OF MEMBERS View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	NEW SECRETARY APPOINTED View Document
21/02/0521 February 2005	SECRETARY RESIGNED View Document
30/11/0430 November 2004	AUDITOR'S RESIGNATION View Document
04/10/044 October 2004	FULL ACCOUNTS MADE UP TO 30/11/03 View Document
12/08/0412 August 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	DIRECTOR RESIGNED View Document
21/05/0421 May 2004	NEW DIRECTOR APPOINTED View Document
12/09/0312 September 2003	RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View Document
02/09/032 September 2003	NEW DIRECTOR APPOINTED View Document
16/08/0316 August 2003	DIRECTOR RESIGNED View Document
05/08/035 August 2003	FULL ACCOUNTS MADE UP TO 30/11/02 View Document
12/06/0312 June 2003	DIRECTOR RESIGNED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
14/05/0314 May 2003	NEW DIRECTOR APPOINTED View Document
02/01/032 January 2003	DIRECTOR RESIGNED View Document
30/12/0230 December 2002	FULL ACCOUNTS MADE UP TO 30/11/01 View Document
23/09/0223 September 2002	DELIVERY EXT'D 3 MTH 30/11/01 View Document
06/09/026 September 2002	RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	NEW DIRECTOR APPOINTED View Document
22/08/0222 August 2002	NEW DIRECTOR APPOINTED View Document
15/07/0215 July 2002	DIRECTOR RESIGNED View Document
01/07/021 July 2002	AUDITOR'S RESIGNATION View Document
24/06/0224 June 2002	NEW DIRECTOR APPOINTED View Document
20/06/0220 June 2002	NEW DIRECTOR APPOINTED View Document
19/06/0219 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/06/0217 June 2002	SECRETARY'S PARTICULARS CHANGED View Document
10/06/0210 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/027 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
07/06/027 June 2002	DIRECTOR'S PARTICULARS CHANGED View Document
19/02/0219 February 2002	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	DIRECTOR RESIGNED View Document
14/11/0114 November 2001	SHARES AGREEMENT OTC View Document
14/11/0114 November 2001	SHARES AGREEMENT OTC View Document
03/11/013 November 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/11/013 November 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/11/013 November 2001	� NC 100/15000000 25/10/01 View Document
03/11/013 November 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
03/11/013 November 2001	NC INC ALREADY ADJUSTED 25/10/01 View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
25/09/0125 September 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
12/09/0112 September 2001	EXEMPTION FROM APPOINTING AUDITORS View Document
29/08/0129 August 2001	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/11/01 View Document
20/08/0120 August 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PFIZER UK GROUP LIMITED

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