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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)
11 Sep 2000 88(2)R Ad 07/09/00--------- £ si 4226@.1=422 £ ic 7893007/7893429
04 Aug 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
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Aug 2000 88(2)R Ad 27/07/00--------- £ si 7633@.1=763 £ ic 7892244/7893007
16 Jun 2000 88(2)R Ad 08/06/00--------- £ si 56516@.1=5651 £ ic 7886593/7892244
13 Jun 2000 88(2)R Ad 07/06/00--------- £ si 113139@.1=11313 £ ic 7875280/7886593
06 Jun 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 88(2)R Ad 11/04/00--------- £ si 519@.1=51 £ ic 7875229/7875280
12 Apr 2000 88(2) Ad 04/04/00--------- £ si 13139@.1=1313 £ ic 7873916/7875229
10 Apr 2000 88(2)R Ad 30/03/00--------- £ si 17684@.1=1768 £ ic 7872148/7873916
14 Mar 2000 88(2)R Ad 07/03/00--------- £ si 21000@.1=2100 £ ic 7870048/7872148
07 Mar 2000 88(2)R Ad 29/02/00--------- £ si 218690@.1=21869 £ ic 7848179/7870048
07 Mar 2000 88(2)R Ad 28/02/00--------- £ si 61895@.1=6189 £ ic 7841990/7848179
07 Mar 2000 88(2)R Ad 24/02/00--------- £ si 17684@.1=1768 £ ic 7840222/7841990
17 Jan 2000 363s Return made up to 31/12/99; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Oct 1999 88(2)R Ad 21/09/99--------- £ si 11990@.1=1199 £ ic 7839023/7840222
09 Aug 1999 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
09 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1999 288b Director resigned
02 Aug 1999 88(2)R Ad 13/07/99--------- £ si 44003@.1=4400 £ ic 7834623/7839023
01 Aug 1999 AA Full group accounts made up to 31 December 1998
17 Jun 1999 88(2)R Ad 11/05/99--------- £ si 10141617@.1=1014161 £ ic 6820462/7834623
26 May 1999 288c Director's particulars changed
26 May 1999 288c Director's particulars changed
26 May 1999 288c Director's particulars changed