SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
24 Jan 1996	288	Director resigned	(1 page)
24 Jan 1996	288	New director appointed	(2 pages)
23 Jan 1996	88(2)R	Ad 20/12/95--------- £ si 680@.1=68 £ ic 3370141/3370209	(2 pages)
04 Jan 1996	88(2)R	Ad 30/11/95--------- £ si 1100000@.1=110000 £ ic 3260141/3370141	(4 pages)
04 Jan 1996	AA	Full accounts made up to 30 June 1995	(27 pages)
20 Dec 1995	288	Secretary resigned	(2 pages)
20 Dec 1995	288	New secretary appointed	(2 pages)
08 Dec 1995	288	Director resigned	(2 pages)
25 Oct 1995	SA	Statement of affairs 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
25 Oct 1995	88(2)O	Ad 18/09/95--------- £ si 3203607@.1 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
25 Oct 1995	88(2)O	Ad 18/09/95--------- £ si 8164357@.1 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
20 Oct 1995	88(2)P	Ad 18/09/95--------- £ si 3203607@.1=320360 £ ic 2939781/3260141	(2 pages)
20 Oct 1995	88(2)P	Ad 18/09/95--------- £ si 8164357@.1=816435 £ ic 2123346/2939781	(4 pages)
20 Oct 1995	88(2)R	Ad 18/09/95--------- £ si 12084555@.1=1208455 £ ic 914891/2123346	(4 pages)
20 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
20 Oct 1995	122	Conve 18/09/95	(1 page)
20 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
20 Oct 1995	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
20 Oct 1995	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
20 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
20 Oct 1995	123	£ nc 2500000/5149544 18/09/95	(1 page)
19 Oct 1995	288	New director appointed	(2 pages)
22 Sep 1995	SA	Statement of affairs	(30 pages)
22 Sep 1995	88(2)O	Ad 05/06/95--------- £ si 5000@.1	(2 pages)

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