PFIZER LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Adam Edward Pattenden as a director on 2025-04-23 |
| 24/04/2524 April 2025 | Termination of appointment of Roger Llewellyn Smith as a director on 2025-04-24 |
| 24/02/2524 February 2025 | Termination of appointment of Julian Keith Thompson as a director on 2025-02-21 |
| 14/10/2414 October 2024 | Appointment of Dr John Mcginley as a director on 2024-10-11 |
| 08/10/248 October 2024 | Termination of appointment of Susan Rienow as a director on 2024-10-08 |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 10/05/2410 May 2024 | Appointment of Mrs Sarah Louise Sainsbury as a director on 2024-05-01 |
| 09/05/249 May 2024 | Termination of appointment of Denise Jean Harnett as a director on 2024-05-01 |
| 03/05/243 May 2024 | Statement of capital following an allotment of shares on 2024-05-01 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-11-30 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-29 with updates |
| 05/05/225 May 2022 | Termination of appointment of Ben Osborn as a director on 2022-04-29 |
| 01/03/221 March 2022 | Appointment of Mrs Susan Rienow as a director on 2022-02-28 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 28/04/2028 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSE |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ROGER LLEWELLYN SMITH |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MR PAUL ROSE |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RIENOW |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR BEN OSBORN |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED DENISE JEAN HARNETT |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MS SUSAN RIENOW |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS DENISE JEAN HARNETT |
| 17/07/1817 July 2018 | SHARE PREMIUM RESERVE BE REDUCED 12/07/2018 |
| 17/07/1817 July 2018 | STATEMENT BY DIRECTORS |
| 17/07/1817 July 2018 | SOLVENCY STATEMENT DATED 12/07/18 |
| 17/07/1817 July 2018 | 17/07/18 STATEMENT OF CAPITAL GBP 103622461 |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RICHARDSON |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GREENFIELD |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR COLIN MALCOLM SELLER |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PFIZER INC |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 09/06/179 June 2017 | |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLE JOHNSON |
| 22/04/1722 April 2017 | DIRECTOR APPOINTED SCOTT RICHARDSON |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA TULLY |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED DOCTOR JULIAN KEITH THOMPSON |
| 11/02/1711 February 2017 | DIRECTOR APPOINTED EDWIN JAMES PEARSON |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN NOSEWORTHY |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOLAN |
| 27/10/1627 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 103622461 |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 01/08/161 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARIUS HUGHES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CALDINI |
| 17/05/1617 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 99665458 |
| 10/05/1610 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | DIRECTOR APPOINTED CAROLE ANNE JOHNSON |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED DARREN NOSEWORTHY |
| 24/08/1524 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/07/1528 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH COLES |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED ROBERT MICHAEL DAY |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED DR DAVID STUART REYNOLDS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN OSBORN |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED PETER CALDINI |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED HENDRIKUS HERMANNUS NORDKAMP |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EMMS |
| 31/08/1431 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 04/07/144 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED DARIUS BRUCE HUGHES |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCDOWALL |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/08/1322 August 2013 | DIRECTOR APPOINTED EWAN JOHN MCDOWALL |
| 31/07/1331 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED PAULA TULLY |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN |
| 08/02/138 February 2013 | DIRECTOR APPOINTED ELIZABETH MARY GREENFIELD |
| 08/02/138 February 2013 | DIRECTOR APPOINTED DR BERKELEY SIMON PHILLIPS |
| 08/02/138 February 2013 | DIRECTOR APPOINTED BENJAMIN JOHN OSBORN |
| 08/02/138 February 2013 | DIRECTOR APPOINTED THOMAS FRANCIS DOLAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY |
| 06/09/126 September 2012 | SECOND FILING FOR FORM TM01 |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY |
| 12/07/1212 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KNIGHT |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY COLES / 29/03/2012 |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED JOHN RICHARD SMITH |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED SUSAN PERNILLE KNIGHT |
| 23/02/1223 February 2012 | SECRETARY APPOINTED JACQUELINE ANN MOUNT |
| 10/02/1210 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/02/1210 February 2012 | SAIL ADDRESS CREATED |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 25/11/2011 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED JONATHAN CHARLES EMMS |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMY EVANS / 23/12/2011 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 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 |
| 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 MITCHELL 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 |
| 31/12/0931 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 21/10/0921 October 2009 | AUDITOR'S RESIGNATION |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/07/0913 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 | APPOINTMENT TERMINATED DIRECTOR JOHN YOUNG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR 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 | APPOINTMENT TERMINATED DIRECTOR MICHAEL FAUERBACH |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR KAROLYN FLETCHER |
| 02/12/082 December 2008 | DIRECTOR APPOINTED IAN ERIC FRANKLIN |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS OVERTOOM |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/07/088 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 |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 06/08/076 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/08/073 August 2007 | REGISTERED OFFICE CHANGED ON 03/08/07 FROM: (261), RAMSGATE ROAD, SANDWICH, KENT CT13 9NJ |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DELIVERY EXT'D 3 MTH 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 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | AUDITOR'S RESIGNATION |
| 13/09/0413 September 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 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 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 |
| 30/08/0230 August 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 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0112 June 2001 | FULL 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 |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/07/992 July 1999 | DIVIDEND PAYABLE 25/06/99 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 10/05/9810 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | ADOPT MEM AND ARTS 11/01/95 |
| 15/01/9515 January 1995 | £ NC 120000000/520000000 11/01/95 |
| 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 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 30/08/9430 August 1994 | FULL 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 |
| 08/10/938 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 30/08/9330 August 1993 | RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | ADOPT MEM AND ARTS 12/02/93 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/09/9214 September 1992 | RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: RAMSGATE ROAD, SANDWICH, KENT, CT13 9NJ |
| 03/09/913 September 1991 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | DIRECTOR RESIGNED |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 24/08/8924 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | £ NC 8800000/120000000 |
| 10/07/8910 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/89 |
| 15/05/8915 May 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/09/874 September 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/08/873 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/871 January 1987 | |
| 25/09/8625 September 1986 | FULL 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 |
| 27/11/5327 November 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/5327 November 1953 | CERTIFICATE OF INCORPORATION |
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