SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
21 Dec 1994	288	New director appointed	(3 pages)
15 Dec 1994	122	S-div 12/12/94	(1 page)
15 Dec 1994	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
15 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
15 Dec 1994	287	Registered office changed on 15/12/94 from: 200 aldersgate street london EC1A 4JJ	(1 page)
15 Dec 1994	288	New director appointed	(2 pages)
15 Dec 1994	288	Director resigned 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
15 Dec 1994	288	Director resigned 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
15 Dec 1994	288	Secretary resigned 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
15 Dec 1994	288	New secretary appointed 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
13 Dec 1994	CERTNM	Company name changed barnhill PLC\certificate issued on 13/12/94	(2 pages)
21 Sep 1994	224	Accounting reference date notified as 30/06 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
01 Jan 1994	NEWINC	Incorporation	(65 pages)

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