SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
11 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 179447629@.05=8972381 £ si 17282149@.00001= 172 £ ic 12898701/21871255	(3 pages)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288b	Director resigned	(1 page)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
30 May 2001	288a	New director appointed	(2 pages)
22 May 2001	88(2)R	Ad 20/12/00-22/12/00 £ si 251408@.05	(7 pages)
16 May 2001	88(2)R	Ad 05/04/01-30/04/01 £ si 110883@.05=5544 £ ic 12893157/12898701	(9 pages)
16 May 2001	88(2)R	Ad 01/03/01-31/03/01 £ si 439087@.05=21954 £ ic 12871203/12893157	(9 pages)
16 May 2001	88(2)R	Ad 05/02/01-26/02/01 £ si 391397@.05=19569 £ ic 12851634/12871203	(11 pages)
16 May 2001	88(2)R	Ad 03/01/01-26/01/01 £ si 41370@.05=2068 £ ic 12849566/12851634	(6 pages)
16 May 2001	88(2)R	Ad 20/12/00-22/12/00 £ si 251408@.05 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
11 May 2001	288a	New secretary appointed	(2 pages)
10 May 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Secretary resigned	(1 page)
11 Apr 2001	288a	New secretary appointed	(2 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Re: merger agreement 29/03/01 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
09 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
09 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
23 Mar 2001	288c	Director's particulars changed	(1 page)
15 Mar 2001	PROSP	Listing of particulars	(164 pages)
05 Mar 2001	287	Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG	(1 page)

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