SHIRE PHARMACEUTICAL DEVELOPMENT LIMITED

Company number 02486738

Date	Type	Description	View / Download
18 May 2000	288b	Director resigned	(1 page)
23 Jan 2000	288a	New director appointed	(2 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
05 Jan 2000	288b	Director resigned	(1 page)
09 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	(15 pages)
20 Jul 1999	363s	Return made up to 30/06/99; full list of members	(6 pages)
19 May 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
16 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 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
06 May 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
24 Oct 1997	288c	Director's particulars changed	(1 page)
29 Jul 1997	363s	Return made up to 30/06/97; no change of members	(4 pages)
04 Jun 1997	288b	Director resigned	(1 page)
04 May 1997	AA	Full accounts made up to 30 June 1996	(14 pages)
03 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jul 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
24 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 5800000@1=5800000 £ ic 300000/6100000	(2 pages)
24 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Jul 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
24 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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