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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)
26 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 May 1999	88(2)R	Ad 11/05/99--------- £ si 2359603@.1=235960 £ ic 6584502/6820462	View PDF Ad 11/05/99--------- £ si 2359603@.1=235960 £ ic 6584502/6820462 - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	88(2)R	Ad 22/04/99--------- £ si 2750@.1=275 £ ic 6584227/6584502	View PDF Ad 22/04/99--------- £ si 2750@.1=275 £ ic 6584227/6584502 - link opens in a new window - 2 pages (2 pages)
23 Apr 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 8 pages (8 pages)
15 Apr 1999	88(2)R	Ad 09/04/99--------- £ si 29263231@.1=2926323 £ ic 3657904/6584227	View PDF Ad 09/04/99--------- £ si 29263231@.1=2926323 £ ic 3657904/6584227 - link opens in a new window - 3 pages (3 pages)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 321 cambridge science park milton road cambridge CB4 4WG This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/03/99 from: 321 cambridge science park milton road cambridge CB4 4WG
22 Mar 1999	88(2)R	Ad 18/09/98--------- £ si 160000@.1	View PDF Ad 18/09/98--------- £ si 160000@.1 - link opens in a new window - 2 pages (2 pages)
22 Mar 1999	88(2)R	Ad 23/11/98--------- £ si 113235@.1	View PDF Ad 23/11/98--------- £ si 113235@.1 - link opens in a new window - 2 pages (2 pages)
24 Feb 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
24 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 1999	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 DocumentResolutions
18 Feb 1999	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
18 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	123	£ nc 4320000/10000000 15/02/99	View PDF £ nc 4320000/10000000 15/02/99 - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/98; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
03 Feb 1999	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 94 pages (94 pages)
05 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	88(2)R	Ad 15/07/98--------- £ si 5000@.1=500 £ ic 3630078/3630578	View PDF Ad 15/07/98--------- £ si 5000@.1=500 £ ic 3630078/3630578 - link opens in a new window - 2 pages (2 pages)
07 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
07 Jul 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 22 pages (22 pages)
18 May 1998	88(2)R	Ad 21/04/98--------- £ si 336555@.1=33655 £ ic 3596423/3630078	View PDF Ad 21/04/98--------- £ si 336555@.1=33655 £ ic 3596423/3630078 - link opens in a new window - 2 pages (2 pages)
18 May 1998	88(2)R	Ad 21/04/98--------- £ si 14579@.1=1457 £ ic 3594966/3596423	View PDF Ad 21/04/98--------- £ si 14579@.1=1457 £ ic 3594966/3596423 - link opens in a new window - 2 pages (2 pages)
18 May 1998	88(2)R	Ad 21/04/98--------- £ si 73656@.1=7365 £ ic 3587601/3594966	View PDF Ad 21/04/98--------- £ si 73656@.1=7365 £ ic 3587601/3594966 - link opens in a new window - 2 pages (2 pages)

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