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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)
06 Apr 2000 88(2)R Ad 15/02/00-23/02/00 £ si 203741@.05=10187 £ ic 12278154/12288341
28 Mar 2000 88(2)R Ad 01/02/00-07/02/00 £ si 257863@.05=12893 £ ic 12265261/12278154
28 Mar 2000 88(2)R Ad 08/02/00-14/02/00 £ si 180870@.05=9043 £ ic 12256218/12265261
29 Feb 2000 88(2)R Ad 31/01/00--------- £ si 222974@.05=11148 £ ic 12245070/12256218
21 Feb 2000 288b Director resigned
21 Feb 2000 88(2)R Ad 15/01/00-20/01/00 £ si 231450@.05=11572 £ ic 12233498/12245070
21 Feb 2000 88(2)R Ad 21/01/00-30/01/00 £ si 158502@.05=7925 £ ic 12225573/12233498
17 Feb 2000 88(2)R Ad 01/01/00-14/01/00 £ si 297217@.05
28 Jan 2000 363s Return made up to 01/01/00; bulk list available separately
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
23 Jan 2000 288a New director appointed
07 Jan 2000 88(2)R Ad 03/12/99-22/12/99 £ si 18390@.05=919 £ ic 7181314/7182233
07 Jan 2000 88(2)R Ad 10/12/99-22/12/99 £ si 11804@.05=590 £ ic 7180724/7181314
06 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 288b Director resigned
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
30 Dec 1999 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
30 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1999 123 £ nc 10000000/20000000 22/12/99
14 Dec 1999 353a Location of register of members (non legible)
08 Dec 1999 88(2)R Ad 08/11/99-09/11/99 £ si 506@.05=25 £ ic 7180699/7180724