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PFIZER HOLDINGS EUROPE UNLIMITED COMPANY - ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2, DUBLIN, D02 YA40, Ireland, Irland
Firmenprofil
- Handelsregisternummer
- 260334
- Firmenstatus
- GELÖSCHT
- Land
- Irland
- Protokollierter Sitz
- ERNST & YOUNG
- BLOCK 1
- HARCOURT CENTRE, HARCOURT STREET
- DUBLIN 2, DUBLIN, D02 YA40, Ireland
- D02 YA40 ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2, DUBLIN, D02 YA40, Ireland, D02 YA40 IE
Firmendetails
- Geschäftszweig
- ULC - Private Unlimited Company
- Gründungsdatum
- 27.01.1997
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Rechtsträger-Kennung (LEI)
- 549300W821XJJBM8SY91
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PFIZER HOLDINGS EUROPE UNLIMITED COMPANY Firmenbeschreibung
- PFIZER HOLDINGS EUROPE UNLIMITED COMPANY ist eine in Irland als ULC - Private Unlimited Company registrierte Firma mit der Register-Nr. 260334. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 27.01.1997 registriert. Die Firma kann schriftlich über Ernst & Young erreicht werden.
Jetzt sichern PFIZER HOLDINGS EUROPE UNLIMITED COMPANY HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertrag
Sie befinden sich hier: Pfizer Holdings Europe Unlimited Company - ERNST & YOUNG, BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2, DUBLIN, D02 YA40, Ireland, Irland
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PFIZER HOLDINGS EUROPE UNLIMITED COMPANY aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.ie/p/ie/260334#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.ie/p/ie/260334#ADDAACRIE
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.ie/p/ie/260334#ADDSLCRIE
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
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G1P - SPECIAL RESOLUTION (2017-11-24) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2017-06-09) - B10 CHANGE IN DIRECTOR OR SECRETARY
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OTHER DIRECTORSHIP LIST (Accounts y/e:2016-11-30) (2017-08-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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B1 ANNUAL RETURN (Accounts y/e:2016-11-30) (2017-08-31) - B1 ANNUAL RETURN - NO ACCOUNTS
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OTHER DIRECTORSHIP LIST (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2015-11-30) (2016-08-31) - B1C ANNUAL RETURN - GENERAL
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CERTIFICATE (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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SPECIAL RESOLUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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CONSTITUTION (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) (2016-04-05) - N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
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keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-03-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B77 AUTHORISE AGENT (2015-07-10) - B77 AUTHORISE ELECTRONIC FILING AGENT
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B10 CHANGE IN DIRS/SEC (2015-08-05) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2015-07-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2015-08-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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OTHER DIRECTORSHIP LIST (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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G1 SPECIAL RESOLUTION (2015-05-11) - G1C- SR INCREASE IN NOMINAL SHARE
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2015-05-11) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2015-05-11) - G1C- SR INCREASE IN NOMINAL SHARE
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B1 ANNUAL RETURN (Accounts y/e:2014-11-30) (2015-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-12-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2013-11-30) (2014-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-05-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2013
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B1 ANNUAL RETURN (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2013-08-30) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-09-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2012-11-30) (2013-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2012
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B10 CHANGE IN DIRS/SEC (2012-10-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2012-10-18) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2011
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ACCOUNT DETAILS (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2010-11-30) (2011-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2010
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2010-01-20) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2009-11-30) (2010-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-12-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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G1 SPECIAL RESOLUTION (2010-12-10) - G1- SR ALTERATION TO CONSTITUTION
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AMENDED CONSTITUTION (2010-12-10) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2010-12-10) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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keyboard_arrow_right 2009
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ACCOUNT DETAILS (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2008-11-30) (2009-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2008
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B10 CHANGE IN DIRS/SEC (2008-02-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2008-06-16) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2008-08-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2008-12-15) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2007-11-30) (2008-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2007-10-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2007-02-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2006-11-30) (2007-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2006
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2006-11-28) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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AMENDED CONSTITUTION (2006-11-28) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2006-11-28) - G1- SR ALTERATION TO CONSTITUTION
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ACCOUNT DETAILS (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2006-08-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2005-11-30) (2006-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2005
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AMENDED CONSTITUTION (2005-11-23) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (2005-11-23) - G1- SR ALTERATION TO CONSTITUTION
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2005-11-23) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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ACCOUNT DETAILS (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2004-11-30) (2005-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2004
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ACCOUNT DETAILS (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2003-11-30) (2004-08-31) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2004-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2004-02-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2003
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B10 CHANGE IN DIRS/SEC (2003-05-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2003-04-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2003-09-12) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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G1P - SPECIAL RESOLUTION (2003-11-13) - G1P SR GENERAL RESOLUTION
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ACCOUNT DETAILS (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2003-11-13) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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AMENDED CONSTITUTION (2003-11-13) - AMENDED CONSTITUTION
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B1 ANNUAL RETURN (Accounts y/e:2002-11-30) (2003-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2002
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G1 SPECIAL RESOLUTION (2002-09-13) - G1C- SR INCREASE IN NOMINAL SHARE
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B1 ANNUAL RETURN (2002-05-16) - B1 ANNUAL RETURN - NO ACCOUNTS
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B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R (2002-05-16) - B73A
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B10 CHANGE IN DIRS/SEC (2002-03-15) - B10 CHANGE IN DIRECTOR OR SECRETARY
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2002-09-13) - G1C- SR INCREASE IN NOMINAL SHARE
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AMENDED CONSTITUTION (2002-09-13) - G1C- SR INCREASE IN NOMINAL SHARE
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2002-09-13) - B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
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B1 ANNUAL RETURN (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2001-11-30) (2002-08-31) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2001
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B10 CHANGE IN DIRS/SEC (2001-03-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2000-11-30) (2001-05-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2001-06-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-09-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2000-11-30) (2001-05-16) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2001-12-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2001-11-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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keyboard_arrow_right 2000
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ACCOUNT DETAILS (Accounts y/e:1999-11-30) (2000-05-17) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:1999-11-30) (2000-05-17) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2000-08-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1999
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B1 ANNUAL RETURN (Accounts y/e:1998-11-30) (1999-07-05) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (1999-03-03) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-06-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1999-03-31) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:1998-11-30) (1999-07-05) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 1998
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (1998-02-05) - G1Q REG. OF CHANGE OF NAME
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CERTIFICATE (1998-02-05) - G1Q REG. OF CHANGE OF NAME
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AMENDED CONSTITUTION (1998-02-05) - G1Q REG. OF CHANGE OF NAME
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B2 CHANGE IN SITUATION OF REG OFFICE. (1998-02-05) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (1998-11-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (1998-06-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
Alle in den Warenkorb
keyboard_arrow_right 1997
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AMENDED CONSTITUTION (1997-11-25) - G1- SR ALTERATION TO CONSTITUTION
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G1 SPECIAL RESOLUTION (1997-11-25) - G1- SR ALTERATION TO CONSTITUTION
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CERTIFICATE (1997-01-27) - NEW COMPANY WITH MEMO&ARTS ATTACHED
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B10 CHANGE IN DIRS/SEC (1997-11-25) - B10 CHANGE IN DIRECTOR OR SECRETARY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1997-01-27) - NEW COMPANY WITH MEMO&ARTS ATTACHED
