SHIRE EUROPE FINANCE

Company number 05193881

Date	Type	Description	View / Download
20 Jun 2008	MISC	Alloting 1 ordinary share nominal value of £1, being alloted on 24/04/08. owned by shire pharmeceuticals group LIMITED	(2 pages)
29 Apr 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
29 Apr 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
29 Apr 2008	49(1)	Application for reregistration from LTD to UNLTD	(17 pages)
29 Apr 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
29 Apr 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
13 Aug 2007	363a	Return made up to 30/07/07; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Aug 2006	363a	Return made up to 30/07/06; full list of members	(2 pages)
02 Aug 2006	288c	Director's particulars changed	(1 page)
15 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 31/12/04	(1 page)
08 Dec 2005	288c	Secretary's particulars changed	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
05 Sep 2005	363s	Return made up to 30/07/05; full list of members	(7 pages)
05 Feb 2005	SA	Statement of affairs	(2 pages)
05 Feb 2005	88(2)R	Ad 01/10/04--------- £ si 50@1=50 £ ic 2/52	(2 pages)
11 Oct 2004	353	Location of register of members	(1 page)
11 Oct 2004	325	Location of register of directors' interests	(1 page)
11 Oct 2004	190	Location of debenture register	(1 page)
11 Oct 2004	287	Registered office changed on 11/10/04 from: 2 lambs passage london EC1Y 8BB	(1 page)
11 Oct 2004	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)