SHIRE PHARMACEUTICAL CONTRACTS LIMITED

Company number 02024595

Date	Type	Description	View / Download
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Jun 2000	363a	Return made up to 06/04/00; no change of members; amend	(6 pages)
18 May 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Return made up to 06/04/00; full list of members	(7 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
17 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	363s	Return made up to 06/04/99; full list of members	(6 pages)
05 Mar 1999	288b	Director resigned	(1 page)
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/11/98	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
31 May 1998	288c	Secretary's particulars changed	(1 page)
08 May 1998	225	Accounting reference date shortened from 30/06/98 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1998	363s	Return made up to 06/04/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1998	AA	Full accounts made up to 30 June 1997	(20 pages)
23 Dec 1997	288b	Director resigned	(1 page)
07 May 1997	363s	Return made up to 06/04/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 May 1997	AA	Full group accounts made up to 30 June 1996	(24 pages)
31 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 500@.01=5 £ ic 254401/254406	(2 pages)
16 May 1996	363s	Return made up to 06/04/96; change of members 363(288) ‐ Director's particulars changed	(7 pages)