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SHIRE ASSETS

Company number 05272251

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 16/11/04	View PDF Resolutions RES13 ‐ Share premium cancelled 16/11/04 - link opens in a new window - 1 page (1 page)
26 Nov 2004	122	S-div 16/11/04	View PDF S-div 16/11/04 - link opens in a new window - 1 page (1 page)
26 Nov 2004	123	Nc inc already adjusted 16/11/04	View PDF Nc inc already adjusted 16/11/04 - link opens in a new window - 1 page (1 page)
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 16/11/04
26 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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