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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)
12 May 1998 288a New director appointed
12 May 1998 288b Director resigned
05 Mar 1998 288a New secretary appointed
05 Mar 1998 288b Secretary resigned
09 Feb 1998 288c Director's particulars changed
09 Feb 1998 288c Director's particulars changed
27 Jan 1998 363s Return made up to 31/12/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
12 Sep 1997 88(2)R Ad 24/06/97--------- £ si 20454@.1=2045 £ ic 3585555/3587600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/97--------- £ si 20454@.1=2045 £ ic 3585555/3587600
12 Sep 1997 88(2)R Ad 17/07/97--------- £ si 52927@.1=5292 £ ic 3580263/3585555
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/07/97--------- £ si 52927@.1=5292 £ ic 3580263/3585555
06 Jul 1997 288c Director's particulars changed
06 Jul 1997 288c Director's particulars changed
06 Jul 1997 288c Director's particulars changed
05 Jun 1997 AA Full group accounts made up to 31 December 1996
19 May 1997 88(2)R Ad 14/05/97--------- £ si 200000@.1=20000 £ ic 3560263/3580263
16 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Mar 1997 288b Director resigned
19 Mar 1997 288b Director resigned
19 Mar 1997 288a New director appointed
05 Mar 1997 88(2)R Ad 20/02/97--------- £ si 800000@.1=80000 £ ic 3480263/3560263
17 Feb 1997 88(2)R Ad 22/01/97--------- £ si 882353@.1=88235 £ ic 3392028/3480263
29 Jan 1997 363s Return made up to 31/12/96; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Jan 1997 288c Director's particulars changed
29 Jan 1997 288c Director's particulars changed
29 Jan 1997 288c Director's particulars changed