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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)
01 Mar 2001	363s	Return made up to 01/01/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/01/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
04 Jan 2001	88(2)R	Ad 02/11/00-30/11/00 £ si 142924@.05=7146 £ ic 12965176/12972322	View PDF Ad 02/11/00-30/11/00 £ si 142924@.05=7146 £ ic 12965176/12972322 - link opens in a new window - 8 pages (8 pages)
04 Jan 2001	88(2)R	Ad 01/11/00-03/11/00 £ si 7974@.05=398 £ ic 12964778/12965176	View PDF Ad 01/11/00-03/11/00 £ si 7974@.05=398 £ ic 12964778/12965176 - link opens in a new window - 2 pages (2 pages)
10 Nov 2000	88(2)R	Ad 06/11/00--------- £ si 541478@.05=27073 £ ic 12937705/12964778	View PDF Ad 06/11/00--------- £ si 541478@.05=27073 £ ic 12937705/12964778 - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	88(2)R	Ad 01/09/00-29/09/00 £ si 542778@.05=27138 £ ic 12910567/12937705	View PDF Ad 01/09/00-29/09/00 £ si 542778@.05=27138 £ ic 12910567/12937705 - link opens in a new window - 6 pages (6 pages)
09 Nov 2000	88(2)R	Ad 01/08/00-31/08/00 £ si 301862@.05=15093 £ ic 12895474/12910567	View PDF Ad 01/08/00-31/08/00 £ si 301862@.05=15093 £ ic 12895474/12910567 - link opens in a new window - 12 pages (12 pages)
07 Nov 2000	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Oct 2000	88(2)R	Ad 05/07/00-31/07/00 £ si 259667@.05=12983 £ ic 12882491/12895474	View PDF Ad 05/07/00-31/07/00 £ si 259667@.05=12983 £ ic 12882491/12895474 - link opens in a new window - 7 pages (7 pages)
26 Oct 2000	88(2)R	Ad 31/05/00-30/06/00 £ si 2087542@.05=104377 £ ic 12778114/12882491	View PDF Ad 31/05/00-30/06/00 £ si 2087542@.05=104377 £ ic 12778114/12882491 - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 169 pages (169 pages)
31 Aug 2000	88(2)R	Ad 22/05/00-15/08/00 £ si 208187@.05=10409 £ ic 12767705/12778114	View PDF Ad 22/05/00-15/08/00 £ si 208187@.05=10409 £ ic 12767705/12778114 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	88(2)R	Ad 03/08/00--------- £ si 560076@.05=28003 £ ic 12739702/12767705	View PDF Ad 03/08/00--------- £ si 560076@.05=28003 £ ic 12739702/12767705 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 86 pages (86 pages)
20 Jul 2000	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 DocumentResolutions
20 Jul 2000	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 DocumentResolutions
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 59 pages (59 pages)
03 Jul 2000	88(2)R	Ad 11/05/00-09/06/00 £ si 181450@.05=9072 £ ic 12730630/12739702	View PDF Ad 11/05/00-09/06/00 £ si 181450@.05=9072 £ ic 12730630/12739702 - link opens in a new window - 4 pages (4 pages)
26 May 2000	88(2)R	Ad 20/03/00-01/04/00 £ si 1196190@.05=59809 £ ic 12670821/12730630	View PDF Ad 20/03/00-01/04/00 £ si 1196190@.05=59809 £ ic 12670821/12730630 - link opens in a new window - 4 pages (4 pages)
25 May 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 136 pages (136 pages)
25 May 2000	88(2)R	Ad 23/12/99--------- £ si 100767482@.05	View PDF Ad 23/12/99--------- £ si 100767482@.05 - link opens in a new window - 2 pages (2 pages)
22 May 2000	88(2)R	Ad 03/04/00-08/05/00 £ si 380650@.05=19032 £ ic 12651789/12670821	View PDF Ad 03/04/00-08/05/00 £ si 380650@.05=19032 £ ic 12651789/12670821 - link opens in a new window - 4 pages (4 pages)
11 May 2000	88(2)R	Ad 13/03/00--------- £ si 533279@.05=26663 £ ic 12625126/12651789	View PDF Ad 13/03/00--------- £ si 533279@.05=26663 £ ic 12625126/12651789 - link opens in a new window - 2 pages (2 pages)
08 May 2000	88(2)R	Ad 10/03/00-17/03/00 £ si 1290302@.05=64515 £ ic 12560611/12625126	View PDF Ad 10/03/00-17/03/00 £ si 1290302@.05=64515 £ ic 12560611/12625126 - link opens in a new window - 4 pages (4 pages)
26 Apr 2000	88(2)R	Ad 01/03/00-09/03/00 £ si 5091654@.05=254582 £ ic 12306029/12560611	View PDF Ad 01/03/00-09/03/00 £ si 5091654@.05=254582 £ ic 12306029/12560611 - link opens in a new window - 4 pages (4 pages)
11 Apr 2000	88(2)R	Ad 24/02/00-29/02/00 £ si 353760@.05=17688 £ ic 12288341/12306029	View PDF Ad 24/02/00-29/02/00 £ si 353760@.05=17688 £ ic 12288341/12306029 - link opens in a new window - 4 pages (4 pages)

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