SHIRE HUMAN GENETIC THERAPIES UK LIMITED

Company number 04061406

Date	Type	Description	View / Download
09 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Dec 2005	CERTNM	Company name changed tkt europe - 5S LIMITED\certificate issued on 05/12/05	(2 pages)
09 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	363a	Return made up to 23/08/05; full list of members	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
23 Mar 2005	288a	New director appointed	(2 pages)
13 Aug 2004	363s	Return made up to 23/08/04; full list of members	(7 pages)
19 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
03 Sep 2003	363s	Return made up to 23/08/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2003	287	Registered office changed on 12/03/03 from: 3 manor road fringford bicester oxfordshire OX27 8DH	(1 page)
10 Feb 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 Sep 2002	363a	Return made up to 23/08/02; full list of members	(6 pages)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 3 manor road fringford bicester oxfordshire OX6 9DH	(1 page)
24 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
20 Sep 2001	363a	Return made up to 23/08/01; full list of members	(6 pages)
08 Jan 2001	88(3)	Particulars of contract relating to shares	(4 pages)
08 Jan 2001	88(2)R	Ad 06/12/00--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
08 Jan 2001	123	Nc inc already adjusted 06/12/00	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Sep 2000	288a	New director appointed	(2 pages)
12 Sep 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)