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SHIRE BIOPHARMACEUTICALS HOLDINGS

Company number 05492592

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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)
06 Sep 2005 43(3)e Declaration on reregistration from private to PLC
06 Sep 2005 43(3) Application for reregistration from private to PLC
06 Sep 2005 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2005-09-05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2005 288b Director resigned
23 Aug 2005 288b Director resigned
23 Aug 2005 288a New director appointed
23 Aug 2005 288a New director appointed
27 Jun 2005 NEWINC Incorporation