SHIRE GLOBAL FINANCE

Company number 05418960

Date	Type	Description	View / Download
04 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Jul 2008	MISC	Form 122 reducing share capital below issued cap - UNLIMITED company	(2 pages)
13 Jun 2008	49(1)	Application for reregistration from LTD to UNLTD	(15 pages)
13 Jun 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
13 Jun 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Jun 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Jun 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
09 Apr 2008	363a	Return made up to 08/04/08; full list of members	(4 pages)
20 Sep 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	88(2)R	Ad 13/06/07--------- us$ si 100@1=100 us$ ic 100/200	(2 pages)
02 Jul 2007	123	Nc inc already adjusted 13/06/07	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
17 Apr 2007	363a	Return made up to 08/04/07; full list of members	(3 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
26 Jun 2006	363s	Return made up to 08/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jun 2006	288b	Secretary resigned	(1 page)
08 Dec 2005	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)