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SHIRE GLOBAL FINANCE

Company number 05418960

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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)
17 Jun 2005 MEM/ARTS Memorandum and Articles of Association
22 Apr 2005 88(2)R Ad 18/04/05--------- us$ si 98@1=98 us$ ic 2/100
22 Apr 2005 MEM/ARTS Memorandum and Articles of Association
22 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
22 Apr 2005 287 Registered office changed on 22/04/05 from: 2 lambs passage london EC1Y 8BB
22 Apr 2005 288b Director resigned
22 Apr 2005 288b Director resigned
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New secretary appointed;new director appointed
22 Apr 2005 288a New director appointed
21 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
18 Apr 2005 288a New director appointed
15 Apr 2005 CERTNM Company name changed trushelfco (no.3144) LIMITED\certificate issued on 15/04/05
08 Apr 2005 NEWINC Incorporation