Parke Davis Limited — Filings & Documents (185)
Page 2 of 2
(E)Special resolution for change of name
1994-12-01 · Other
Certificate of Incorporation on Change of Name
1994-12-01 · Name Change
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Ordinary resolution
1994-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-25 · Other
(E)FIB - Return of allotments
1994-10-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-10 · Other
(E)Annual return
1994-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Annual return
1992-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)Resignation letter from directors or secretaries
1991-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-04-04 · Annual Return
(E)Amended document
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)Annual return
1986-04-21 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Special resolution
1985-01-25 · Other
Certificate of Incorporation on Change of Name
1985-01-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-09 · Other
(E)Ordinary resolution
1984-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-01 · Other
(E)Annual return
1984-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)Annual return
1983-11-21 · Annual Return
(E)Annual return
1982-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)Annual return
1981-08-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-24 · Other
(E)Annual return
1980-06-12 · Annual Return
(E)Annual return
1979-08-01 · Annual Return
(E)Special resolution
1979-05-08 · Other
Certificate of Incorporation on Change of Name
1979-05-08 · Name Change
(E)Special resolution
1979-01-09 · Other
Certificate of Incorporation on Change of Name
1979-01-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-07 · Other
(E)Annual return
1978-06-28 · Annual Return
(E)Annual return
1978-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)Annual return
1977-03-11 · Annual Return
(E)Annual return
1977-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-14 · Other
(E)Notice of registered office and any change thereof
1976-07-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-30 · Other
(E)Notice of registered office and any change thereof
1976-01-30 · Address Change
(E)Special resolution
1976-01-20 · Other
Certificate of Incorporation on Change of Name
1976-01-20 · Name Change
(E)Notice of registered office and any change thereof
1976-01-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-15 · Other
(E)Memorandum & Articles of Association
1975-08-27 · Memorandum & Articles
(E)Statutory Declaration
1975-08-27 · Other
Certificate of Incorporation
1975-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1994-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Ordinary resolution | Other | 1994-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-25 | |
| (E)FIB - Return of allotments | Other | 1994-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-04-04 | |
| (E)Amended document | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Special resolution | Other | 1985-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)FIB - Return of allotments | Other | 1984-08-09 | |
| (E)Ordinary resolution | Other | 1984-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-06-12 | |
| (E)Annual return | Annual Return | 1979-08-01 | |
| (E)Special resolution | Other | 1979-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-08 | |
| (E)Special resolution | Other | 1979-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-07 | |
| (E)Annual return | Annual Return | 1978-06-28 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)Annual return | Annual Return | 1977-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-30 | |
| (E)Special resolution | Other | 1976-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-27 | |
| (E)Statutory Declaration | Other | 1975-08-27 | |
| Certificate of Incorporation | Incorporation | 1975-08-27 |
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