SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
03 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 1996	88(2)R	Ad 04/07/96--------- £ si 2720@.05=136 £ ic 2824481/2824617	(2 pages)
09 May 1996	88(2)R	Ad 03/04/96--------- £ si 1880@.05=94 £ ic 2824387/2824481	(2 pages)
19 Apr 1996	169	£ ic 3870208/2195887 08/02/96 £ sr 16743210@.1=1674321	(1 page)
19 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
19 Apr 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
19 Apr 1996	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 Document
19 Apr 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
19 Apr 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
19 Apr 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital 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
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
19 Apr 1996	88(2)R	Ad 15/02/96--------- £ si 12570000@.05=628500 £ ic 2195887/2824387	(13 pages)
19 Apr 1996	123	£ nc 2415975/4325000 08/02/96	(1 page)
19 Apr 1996	122	£ nc 5649544/2415975 21/02/96	(1 page)
18 Mar 1996	288	Director's particulars changed	(2 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(10 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(10 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
18 Feb 1996	88(2)R	Ad 18/01/96--------- £ si 500000@1=500000 £ ic 3370208/3870208	(2 pages)
18 Feb 1996	123	£ nc 5149544/5649544 18/01/96	(1 page)
16 Feb 1996	PROSP	Listing of particulars	(144 pages)
13 Feb 1996	363s	Return made up to 01/01/96; full list of members	(20 pages)
29 Jan 1996	353a	Location of register of members (non legible)	(1 page)
29 Jan 1996	288	New director appointed	(2 pages)

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