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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)
19 Nov 1996	363s	Return made up to 19/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/10/96; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
19 Nov 1996	88(2)R	Ad 07/02/96--------- £ si 1000@100	View PDF Ad 07/02/96--------- £ si 1000@100 - link opens in a new window - 2 pages (2 pages)
19 Nov 1996	88(2)R	Ad 08/05/96--------- £ si 3000@300	View PDF Ad 08/05/96--------- £ si 3000@300 - link opens in a new window - 2 pages (2 pages)
23 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 43 pages (43 pages)
07 Jul 1996	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 - 2 pages (2 pages)
07 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1995	363s	Return made up to 19/10/95; change of members 363(287) ‐ Registered office changed on 18/12/95	View PDF Return made up to 19/10/95; change of members 363(287) ‐ Registered office changed on 18/12/95 - link opens in a new window - 22 pages (22 pages)
14 Dec 1995	88(2)R	Ad 29/11/95--------- £ si 13100000@.1=1310000 £ ic 1881626/3191626	View PDF Ad 29/11/95--------- £ si 13100000@.1=1310000 £ ic 1881626/3191626 - link opens in a new window - 4 pages (4 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 78 pages (78 pages)
30 Nov 1995	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 - 2 pages (2 pages)
30 Nov 1995	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 - 78 pages (78 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 78 pages (78 pages)
30 Nov 1995	122	S-div 03/11/95	View PDF S-div 03/11/95 - link opens in a new window - 1 page (1 page)
30 Nov 1995	123	£ nc 2320000/4320000 03/11/95	View PDF £ nc 2320000/4320000 03/11/95 - link opens in a new window - 1 page (1 page)
30 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 98 pages (98 pages)
31 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 284106@1=284106 £ ic 1597520/1881626	View PDF Ad 29/09/95--------- £ si 284106@1=284106 £ ic 1597520/1881626 - link opens in a new window - 4 pages (4 pages)
12 Sep 1995	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 - 4 pages (4 pages)

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