SHIRE PHARMACEUTICALS GROUP

Company number 02883758

Date	Type	Description	View / Download
24 Jun 2008	288a	Director appointed daniel william david hartley	(2 pages)
17 Jun 2008	288b	Appointment terminated director matthew emmens	(1 page)
13 Jun 2008	49(1)	Application for reregistration from LTD to UNLTD	(17 pages)
13 Jun 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Jun 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Jun 2008	MAR	Re-registration of Memorandum and Articles	(15 pages)
13 Jun 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
09 Jun 2008	88(2)	Ad 30/05/08\gbp si 1@0.05=0.05\gbp ic 24826016/24826016.05\	(2 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
11 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
11 Jan 2008	190	Location of debenture register	(1 page)
11 Jan 2008	353	Location of register of members	(1 page)
11 Jan 2008	287	Registered office changed on 11/01/08 from: hampshire international business park chineham basingstoke hampshire RG24 8EP	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
02 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement/call acc 10/12/07	(6 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(32 pages)
10 Aug 2007	88(2)R	Ad 25/07/07--------- £ si 604595@.05=30229 £ ic 24795807/24826036	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
13 Jun 2007	88(2)R	Ad 23/01/07--------- £ si 100@.05=5 £ ic 24795802/24795807	(2 pages)
08 May 2007	88(2)R	Ad 27/03/07--------- £ si 741812@.05=37090 £ ic 24758712/24795802	(1 page)
06 Feb 2007	363a	Return made up to 01/01/07; full list of members	(5 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(24 pages)

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