SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

Date	Type	Description	View / Download
21 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
21 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 40000@1=40000 £ ic 1557520/1597520	(2 pages)
15 May 1995	288	New director appointed	(2 pages)
28 Apr 1995	288	Director resigned	(2 pages)
20 Apr 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
20 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
13 Feb 1995	88(2)R	Ad 03/02/95--------- £ si 50000@1=50000 £ ic 1507520/1557520 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	88(2)R	Ad 23/12/94--------- £ si 108462@1=108462 £ ic 1399058/1507520 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	123	Nc inc already adjusted 15/12/94	(1 page)
15 Jan 1995	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 Document
15 Jan 1995	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 Document
15 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1995	363s	Return made up to 19/10/94; full list of members; amend	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(170 pages)
11 Dec 1994	363s	Return made up to 19/10/94; full list of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	287	Registered office changed on 02/08/94 from: suite B3 beech house melbourn science park cambridge road melbourn cambridgeshire SG8 6TB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	CERTNM	Company name changed peptide therapeutics PLC\certificate issued on 20/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	CERTNM	Company name changed\certificate issued on 19/07/94	(3 pages)
01 Jul 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1994	88(2)O	Ad 09/05/94--------- £ si 1240210@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(70 pages)
07 Jun 1994	88(2)R	Ad 31/05/94--------- £ si 158848@1=158848 £ ic 1240212/1399060 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	88(2)P	Ad 09/05/94--------- £ si 1240210@1=1240210 £ ic 2/1240212 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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