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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)
02 Jan 1998 88(2)R Ad 01/12/97-19/12/97 £ si 1222@.05=61 £ ic 6222127/6222188
20 Nov 1997 88(2)R Ad 17/11/97--------- £ si 7960@.05=398 £ ic 6221729/6222127
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Nov 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Nov 1997 88(2)R Ad 11/11/97--------- £ si 5234@.05=261 £ ic 6221468/6221729
28 Oct 1997 88(2)R Ad 24/10/97--------- £ si 6320@.05=316 £ ic 6221152/6221468
28 Oct 1997 88(2)R Ad 23/10/97--------- £ si 239659@.05=11982 £ ic 6209170/6221152
24 Oct 1997 288c Director's particulars changed
23 Oct 1997 88(2)R Ad 20/10/97--------- £ si 149820@.05=7491 £ ic 6201679/6209170
23 Oct 1997 88(2)R Ad 16/10/97--------- £ si 1813@.05=90 £ ic 6201589/6201679
23 Oct 1997 88(2)R Ad 20/10/97--------- £ si 149820@.05=7491 £ ic 6194098/6201589
17 Oct 1997 288a New director appointed
14 Oct 1997 88(2)R Ad 06/10/97--------- £ si 38864@.05=1943 £ ic 6192155/6194098
12 Oct 1997 AA Full group accounts made up to 30 June 1997
09 Oct 1997 88(2)R Ad 24/09/97--------- £ si 24000@.05=1200 £ ic 6190955/6192155
03 Oct 1997 88(2)R Ad 30/09/97--------- £ si 50000@.05=2500 £ ic 6188455/6190955
26 Sep 1997 88(2)R Ad 12/09/97--------- £ si 380@.05=19 £ ic 6188436/6188455
25 Sep 1997 88(2)R Ad 15/09/97--------- £ si 143087@.05=7154 £ ic 6181282/6188436
09 Sep 1997 SA Statement of affairs
09 Sep 1997 88(2)P Ad 22/08/97--------- £ si 39488482@.05=1974424 £ ic 4206858/6181282
03 Sep 1997 88(2)R Ad 19/08/97--------- £ si 3616@.05=180 £ ic 4206678/4206858
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1997 123 £ nc 5950000/8900000 20/08/97
12 Aug 1997 PROSP Listing of particulars
30 Jul 1997 88(2)R Ad 17/07/97--------- £ si 9331@.05=466 £ ic 4206212/4206678