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SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2001 88(2)R Ad 23/04/01--------- £ si 611492@.1=61149 £ ic 9170833/9231982
16 Jun 2001 88(2)R Ad 05/06/01--------- £ si 299751@.1=29975 £ ic 9140858/9170833
11 Jun 2001 88(2)R Ad 04/06/01--------- £ si 2674841@.1=267484 £ ic 8873374/9140858
11 Jun 2001 88(2)R Ad 05/06/01--------- £ si 180@.1=18 £ ic 8873356/8873374
06 Jun 2001 88(2)R Ad 30/05/01--------- £ si 35790@.1=3579 £ ic 8869777/8873356
24 Apr 2001 88(2)R Ad 05/04/01-18/04/01 £ si 15000@.1=1500 £ ic 8868277/8869777
12 Apr 2001 288c Director's particulars changed
12 Apr 2001 288c Director's particulars changed
12 Apr 2001 288b Director resigned
06 Apr 2001 88(2)R Ad 26/03/01--------- £ si 6975@.1=697 £ ic 8867580/8868277
28 Mar 2001 288a New director appointed
28 Mar 2001 288a New director appointed
06 Feb 2001 363s Return made up to 31/12/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
15 Dec 2000 123 Nc inc already adjusted 04/12/00
15 Dec 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 2000 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 DocumentResolutions
15 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Dec 2000 88(2)R Ad 05/12/00--------- £ si 9071200@.1=907120 £ ic 79604480/80511600
10 Dec 2000 288a New director appointed
04 Dec 2000 CERTNM Company name changed peptide therapeutics group PLC\certificate issued on 04/12/00
14 Nov 2000 PROSP Listing of particulars
13 Oct 2000 88(2)R Ad 06/10/00--------- £ si 90344@.1=9034 £ ic 7951406/7960440
05 Oct 2000 88(2)R Ad 02/10/00--------- £ si 36542@.1=3654 £ ic 7947752/7951406
05 Oct 2000 88(2)R Ad 29/09/00--------- £ si 83812@.1=8381 £ ic 7939371/7947752
05 Oct 2000 88(2)R Ad 21/09/00-26/09/00 £ si 459424@.1=45942 £ ic 7893429/7939371