SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

Company number 04343659

Date	Type	Description	View / Download
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
22 Nov 2011	TM01	Termination of appointment of James Bowling as a director	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Jul 2010	CC04	Statement of company's objects	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
04 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
11 Feb 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
12 Dec 2008	MISC	Resolution for UNLIMITED co - reducing share prem ac /reducing issd cap. 281108	(4 pages)
05 Dec 2008	MISC	Res to increase usd capital to $3,000,000,000 and reduce sterling cap to £694,521,738. UNLIMITED co.	(6 pages)
05 Dec 2008	MISC	Form 123 re increse in auth cap to £1,000,000,000 and $3,000,000,000. UNLIMITED co.	(1 page)
05 Dec 2008	MISC	Res re capitalisation - UNLIMITED company	(3 pages)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
10 Jul 2008	288a	Director appointed daniel william david hartley	(1 page)
10 Jul 2008	288a	Director appointed james nicholas bowling	(1 page)
10 Jul 2008	288a	Director appointed patrick norris clements	(2 pages)
10 Jul 2008	288a	Secretary appointed anthony james guthrie	(1 page)
10 Jul 2008	288b	Appointment terminated director matthew emmens	(1 page)
10 Jul 2008	288b	Appointment terminated director angus russell	(1 page)