PFIZER GROUP LIMITED

Company number 01143903 · Monitor this company

Dissolved

206 filings

Date	Filing
8 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTON	View document
7 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLACKBURN	View document
11 Jan 2012	REGISTERED OFFICE CHANGED ON 11/01/2012 FROM C/O PFIZER LTD RAMSGATE ROAD SANDWICH KENT CT13 9NJ	View document
5 Jan 2012	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1	View document
5 Jan 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00011530	View document
4 Jan 2012	DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR IMOGEN GILL	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SELLER	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOHERTY	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID BEVAN	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN HANLEY · 2 pages	View document
22 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH MCKERNAN	View document
20 Dec 2011	APPOINTMENT TERMINATED, SECRETARY MATTHEW SUMNER	View document
16 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR RUTH EVANS	View document
20 Jul 2011	DIRECTOR APPOINTED ANNETTE MARIAN DOHERTY	View document
7 Jul 2011	Annual return made up to 29 June 2011 with full list of shareholders	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 30/11/10	View document
18 Apr 2011	DIRECTOR APPOINTED RUTH AMY EVANS	View document
7 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN WALLCRAFT · 1 page	View document
2 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 24/08/2010 · 2 pages	View document
24 Sep 2010	DIRECTOR APPOINTED RUTH MIRCHELL MCKERNAN	View document
6 Sep 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / COLIN MALCOLM SELLER / 23/08/2010	View document
10 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ROBLIN	View document
29 Jun 2010	Annual return made up to 29 June 2010 with full list of shareholders	View document
31 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS	View document
23 Mar 2010	DIRECTOR APPOINTED IMOGEN GILL	View document
10 Mar 2010	DIRECTOR APPOINTED JOHN MARTIN HANLEY	View document
9 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN EMBLING	View document
21 Oct 2009	AUDITOR'S RESIGNATION	View document
21 Sep 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
14 Jul 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	DIRECTOR APPOINTED ROBERT MICHAEL DAY	View document
28 Apr 2009	DIRECTOR APPOINTED STEVEN MICHAEL POULTON	View document
28 Apr 2009	DIRECTOR APPOINTED DAVID GOWER BEVAN	View document
22 Apr 2009	DIRECTOR RESIGNED JOHN YOUNG	View document
1 Apr 2009	DIRECTOR RESIGNED ANNETTE DOHERTY	View document
17 Mar 2009	DIRECTOR APPOINTED STEPHEN RICHARD WICKS	View document
12 Mar 2009	DIRECTOR APPOINTED DAVID ROBLIN	View document
10 Mar 2009	DIRECTOR APPOINTED SUSAN JEAN WALLCRAFT	View document
4 Mar 2009	DIRECTOR APPOINTED RICHARD NEVILLE BLACKBURN	View document
2 Mar 2009	DIRECTOR RESIGNED MICHAEL FAUERBACH	View document
19 Feb 2009	DIRECTOR RESIGNED KAROLYN FLETCHER	View document
2 Dec 2008	DIRECTOR APPOINTED IAN ERIC FRANKLIN	View document
3 Nov 2008	DIRECTOR RESIGNED FRANCISCUS OVERTOOM	View document
1 Oct 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
24 Jul 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
1 Oct 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
3 Aug 2007	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	LOCATION OF DEBENTURE REGISTER	View document
30 Mar 2007	NEW DIRECTOR APPOINTED	View document
20 Feb 2007	DIRECTOR RESIGNED	View document
5 Oct 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
22 Aug 2006	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS	View document
16 Aug 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
9 May 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	DIRECTOR RESIGNED	View document
8 Nov 2005	NEW DIRECTOR APPOINTED	View document
27 Oct 2005	DIRECTOR RESIGNED	View document
27 Sep 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
31 Aug 2005	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/08/05	View document
23 May 2005	NEW DIRECTOR APPOINTED	View document
30 Nov 2004	AUDITOR'S RESIGNATION	View document
4 Oct 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
19 Aug 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 2004	DIRECTOR RESIGNED	View document
21 May 2004	NEW DIRECTOR APPOINTED	View document
18 Feb 2004	NEW SECRETARY APPOINTED	View document
13 Feb 2004	SECRETARY RESIGNED	View document
12 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
2 Sep 2003	NEW DIRECTOR APPOINTED	View document
16 Aug 2003	DIRECTOR RESIGNED	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
12 Jun 2003	DIRECTOR RESIGNED	View document
14 May 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	DIRECTOR RESIGNED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
6 Sep 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS	View document
3 Sep 2002	NEW DIRECTOR APPOINTED	View document
22 Aug 2002	NEW DIRECTOR APPOINTED	View document
15 Jul 2002	DIRECTOR RESIGNED	View document
25 Jun 2002	394 FILED	View document
24 Jun 2002	NEW DIRECTOR APPOINTED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
19 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 2002	SECRETARY'S PARTICULARS CHANGED	View document
10 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	DIRECTOR RESIGNED	View document
5 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
3 Sep 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS	View document
27 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 30/11/00	View document
8 Jun 2001	DIRECTOR RESIGNED	View document
21 May 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
14 Sep 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS	View document
12 May 2000	FULL GROUP ACCOUNTS MADE UP TO 30/11/99	View document
3 Apr 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
14 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Jan 2000	DIRECTOR RESIGNED	View document
6 Jan 2000	DIRECTOR RESIGNED	View document
9 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 04/12/98	View document
6 Sep 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS	View document
10 Dec 1998	DIRECTOR RESIGNED	View document
8 Oct 1998	DIRECTOR RESIGNED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
15 Sep 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS	View document
19 May 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	FULL GROUP ACCOUNTS MADE UP TO 30/11/97	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR RESIGNED	View document
10 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 1998	US$ IC 1000000/0 24/12/97 US$ SR 1000000@1=1000000	View document
29 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 30/11/96	View document
19 Sep 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
17 Jul 1997	ALTER MEM AND ARTS 30/06/97	View document
17 Jul 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Mar 1997	RETURN MADE UP TO 23/08/96; CHANGE OF MEMBERS	View document
2 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Dec 1996	DIRECTOR RESIGNED	View document
22 Nov 1996	NEW SECRETARY APPOINTED	View document
5 Nov 1996	SECRETARY RESIGNED	View document
30 Sep 1996	FULL GROUP ACCOUNTS MADE UP TO 30/11/95	View document
23 Sep 1996	SECRETARY RESIGNED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
18 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	DIRECTOR RESIGNED	View document
3 Apr 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	DIRECTOR RESIGNED	View document
28 Dec 1995	REDESIGNATION 29/11/95	View document
28 Dec 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Dec 1995	ADOPT MEM AND ARTS 29/11/95	View document
2 Oct 1995	ADOPT MEM AND ARTS 13/09/95	View document
2 Oct 1995	US$ NC 0/1000000 13/09/95	View document
2 Oct 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Oct 1995	NC DEC ALREADY ADJUSTED 13/09/95	View document
2 Oct 1995	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/95	View document
2 Oct 1995	NC INC ALREADY ADJUSTED 13/09/95	View document
2 Oct 1995	� NC 45000000/20000000 13/09/95	View document
25 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 30/11/94	View document
31 Aug 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 107 pages	View document
2 Dec 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Nov 1994	REDUCTION OF ISSUED CAPITAL 10/10/94	View document
23 Nov 1994	RED SHARE CAP	View document
23 Nov 1994	REDUCTION OF ISSUED CAPITAL	View document
1 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS	View document
30 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 30/11/93	View document
21 Dec 1993	NEW DIRECTOR APPOINTED	View document
29 Oct 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Oct 1993	DIRECTOR RESIGNED	View document
16 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 30/11/92	View document
29 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1993	RETURN MADE UP TO 23/08/93; CHANGE OF MEMBERS	View document
22 Feb 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 1993	ALTER MEM AND ARTS 12/02/93	View document
22 Feb 1993	S386 DISP APP AUDS 12/02/93	View document
24 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	NEW DIRECTOR APPOINTED	View document
24 Nov 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 1992	RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS	View document
9 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 30/11/91	View document
9 Sep 1991	REGISTERED OFFICE CHANGED ON 09/09/91 FROM: G OFFICE CHANGED 09/09/91 RAMSGATE ROAD SANDWICH KENT CT13 9NJ	View document
30 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 30/11/90	View document
30 Aug 1991	RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS	View document
17 Apr 1991	DIRECTOR RESIGNED	View document
30 Aug 1990	RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS	View document
30 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 30/11/89	View document
9 May 1990	NEW DIRECTOR APPOINTED	View document
22 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1990	SHARES AGREEMENT OTC	View document
13 Dec 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Dec 1989	NC INC ALREADY ADJUSTED 28/11/89	View document
13 Dec 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/89	View document
5 Sep 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
5 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 30/11/88	View document
24 Jul 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/06/89	View document
12 Jul 1989	NC INC ALREADY ADJUSTED	View document
7 Mar 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
31 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 30/11/87	View document
31 Aug 1988	RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS	View document
9 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1988	WD 17/06/88 AD 17/06/88--------- � SI 20000000@1=20000000 � IC 7303600/27303600	View document
4 Aug 1988	� NC 7303600/67303600	View document
4 Aug 1988	VARYING SHARE RIGHTS AND NAMES 17/06/88	View document
18 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1987	FULL GROUP ACCOUNTS MADE UP TO 30/11/86	View document
4 Sep 1987	RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS	View document
25 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85	View document
25 Sep 1986	RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS	View document
18 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document