SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 02486738

Date	Type	Description	View / Download
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
23 Oct 2008	123	Nc inc already adjusted 09/10/08	(1 page)
23 Oct 2008	88(2)	Ad 09/10/08\gbp si 224510990@1=224510990\gbp ic 6100000/230610990\	(2 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2008	288a	Director appointed josephine joan christine ferdinando	(1 page)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members; amend	(5 pages)
10 Jul 2008	288a	Secretary appointed anthony james guthrie	(1 page)
10 Jul 2008	288b	Appointment terminated director angus russell	(1 page)
10 Jul 2008	288b	Appointment terminated director joseph rus	(1 page)
10 Jul 2008	288b	Appointment terminated secretary tatjana may	(1 page)
10 Jul 2008	288b	Appointment terminated director matthew emmens	(1 page)
10 Jul 2008	288a	Director appointed daniel william david hartley	(1 page)
10 Jul 2008	288a	Director appointed patrick norris clements	(2 pages)
04 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
04 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
08 Aug 2006	363s	Return made up to 30/06/06; full list of members	(7 pages)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Aug 2005	363s	Return made up to 30/06/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)