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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)
24 May 2003 88(2)R Ad 07/05/03-08/05/03 £ si 32327@.1=3232 £ ic 10387563/10390795
24 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 May 2003 88(2)R Ad 08/04/03-15/04/03 £ si 19371@.1=1937 £ ic 10385626/10387563
28 Apr 2003 88(2)R Ad 26/03/03-08/04/03 £ si 25371@.1=2537 £ ic 10383089/10385626
17 Apr 2003 88(2)R Ad 26/02/03-26/03/03 £ si 142575@.1=14257 £ ic 10368832/10383089
08 Apr 2003 88(2)R Ad 27/03/03-27/03/03 £ si 4636391@.1=463639 £ ic 9905193/10368832
08 Apr 2003 353a Location of register of members (non legible)
04 Apr 2003 88(2)R Ad 03/01/03--------- £ si 6000@.1=600 £ ic 9904593/9905193
02 Apr 2003 88(2)R Ad 31/12/02-19/03/03 £ si 34052@.1
14 Feb 2003 363s Return made up to 31/12/02; bulk list available separately
04 Feb 2003 AUD Auditor's resignation
30 Jan 2003 288b Director resigned
31 Dec 2002 88(2)R Ad 14/11/02-09/12/02 £ si 288926@.1=28892 £ ic 9871625/9900517
31 Dec 2002 88(2)R Ad 02/12/02-10/12/02 £ si 215435@.1=21543 £ ic 9850082/9871625
31 Dec 2002 88(2)R Ad 21/11/02--------- £ si 453@.1=45 £ ic 9850037/9850082
26 Nov 2002 88(2)R Ad 04/11/02-11/11/02 £ si 149779@.1=14977 £ ic 9835060/9850037
30 Oct 2002 288c Director's particulars changed
30 Oct 2002 288c Director's particulars changed
30 Oct 2002 288c Secretary's particulars changed
30 Oct 2002 288c Director's particulars changed
23 Oct 2002 88(2)R Ad 01/10/02-09/10/02 £ si 1514@.1=151 £ ic 9834909/9835060
01 Oct 2002 88(2)R Ad 25/09/02--------- £ si 221348@.1=22134 £ ic 9812775/9834909
07 Aug 2002 AA Group of companies' accounts made up to 31 December 2001