SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY

Company number 04343659

Date	Type	Description	View / Download
10 Jul 2008	288b	Appointment terminated secretary tatjana may	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jan 2008	123	Nc inc already adjusted 10/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
11 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
22 Dec 2006	363a	Return made up to 20/12/06; full list of members	(3 pages)
22 Dec 2006	288c	Director's particulars changed	(1 page)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 1 lime tree way hampshire international business park basingstoke hampshire RG24 8EP	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Feb 2006	363s	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Jan 2005	363s	Return made up to 20/12/04; full list of members	(7 pages)
19 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
15 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
14 Nov 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
16 Apr 2003	288a	New director appointed	(2 pages)
14 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	288c	Director's particulars changed	(1 page)