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SHIRE PHARMACEUTICALS GROUP

Company number 02883758

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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)
23 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2004 88(2)R Ad 01/06/04--------- £ si 500@.05=25 £ ic 24306829/24306854
14 Jun 2004 288b Director resigned
03 Jun 2004 MISC Valuation report
26 May 2004 88(2)R Ad 14/05/04--------- £ si 5250@.05=262 £ ic 24306567/24306829
26 May 2004 88(2)R Ad 11/05/04--------- £ si 3372@.05=168 £ ic 24306399/24306567
20 May 2004 88(2)R Ad 28/04/04--------- £ si 856@.05=42 £ ic 24306357/24306399
20 May 2004 88(2)R Ad 30/04/04--------- £ si 500@.05=25 £ ic 24306332/24306357
20 May 2004 88(2)R Ad 30/04/04--------- £ si 141138@.05=7056 £ ic 24299276/24306332
20 May 2004 88(2)R Ad 04/05/04--------- £ si 195267@.05=9763 £ ic 24289513/24299276
20 May 2004 88(2)R Ad 05/05/04--------- £ si 6634@.05=331 £ ic 24289182/24289513
20 May 2004 88(2)R Ad 05/05/04--------- £ si 907@.05=45 £ ic 24289137/24289182
20 May 2004 88(2)R Ad 11/05/04--------- £ si 782@.05=39 £ ic 24289098/24289137
20 May 2004 88(2)R Ad 11/05/04--------- £ si 250@.05=12 £ ic 24289086/24289098
11 May 2004 288a New director appointed
11 May 2004 88(2)R Ad 21/04/04--------- £ si 500@1=500 £ ic 24288586/24289086
11 May 2004 88(2)R Ad 15/04/04--------- £ si 1000@.05=50 £ ic 24288536/24288586
11 May 2004 88(2)R Ad 22/04/04--------- £ si 8910@.05=445 £ ic 24288091/24288536
22 Apr 2004 88(2)R Ad 07/04/04--------- £ si 1000@.05=50 £ ic 24288041/24288091
22 Apr 2004 88(2)R Ad 06/04/04--------- £ si 312@.05=15 £ ic 24288026/24288041
22 Apr 2004 88(2)R Ad 06/04/04--------- £ si 4078@.05=203 £ ic 24287823/24288026
21 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
16 Apr 2004 88(2)R Ad 02/04/04--------- £ si 500@.05=25 £ ic 24287798/24287823
16 Apr 2004 88(2)R Ad 31/03/04--------- £ si 1000@.05=50 £ ic 24287748/24287798