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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)
28 May 1997 88(2)R Ad 16/05/97--------- £ si 12000@.05=600 £ ic 4205612/4206212
13 May 1997 88(2)R Ad 01/05/97--------- £ si 2500@1=2500 £ ic 4203112/4205612
12 May 1997 SA Statement of affairs
12 May 1997 88(2)O Ad 24/03/97--------- £ si 16946686@.05
01 May 1997 88(2)P Ad 24/03/97--------- £ si 16946686@.05=847334 £ ic 3355778/4203112
01 May 1997 88(2)R Ad 24/03/97--------- £ si 6099524@.05=304976 £ ic 3050802/3355778
22 Apr 1997 88(2)R Ad 15/04/97--------- £ si 3500@.05=175 £ ic 3050627/3050802
22 Apr 1997 88(2)R Ad 15/04/97--------- £ si 1160@.5=580 £ ic 3050047/3050627
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Mar 1997 288a New director appointed
24 Mar 1997 88(2)R Ad 14/03/97--------- £ si 5700@.05=285 £ ic 3049762/3050047
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/97--------- £ si 5700@.05=285 £ ic 3049762/3050047
03 Mar 1997 PROSP Listing of particulars
10 Feb 1997 88(2)R Ad 04/02/97--------- £ si 2@.05 £ ic 3049762/3049762
30 Jan 1997 363s Return made up to 01/01/97; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 Dec 1996 88(2)R Ad 04/12/96--------- £ si 41296@.05=2064 £ ic 2827273/2829337
09 Dec 1996 88(2)R Ad 20/11/96--------- £ si 1240@.05=62 £ ic 2827211/2827273
11 Nov 1996 AA Full group accounts made up to 30 June 1996
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1996 88(2)R Ad 30/09/96--------- £ si 320@.05=16 £ ic 2827195/2827211
31 Oct 1996 88(2)R Ad 30/09/96--------- £ si 24000@.05=1200 £ ic 2825995/2827195
03 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Sep 1996 88(2)R Ad 23/09/96--------- £ si 24800@.05=1240 £ ic 2824755/2825995
27 Aug 1996 88(2)R Ad 19/08/96--------- £ si 2760@.05=138 £ ic 2824617/2824755