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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)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 7 pages (7 pages)
08 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2013	AP01	Appointment of Fearghas Macgilp Kerr Carruthers as a director	View PDF Appointment of Fearghas Macgilp Kerr Carruthers as a director - link opens in a new window - 2 pages (2 pages)
30 May 2013	TM01	Termination of appointment of Patrick Clements as a director	View PDF Termination of appointment of Patrick Clements as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/04/2013	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/04/2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 19/03/2013	View PDF Resolutions RES13 ‐ Cancel share premium account 19/03/2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium account & the sum of share prem accbe credited to p/l reserve 08/10/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancel share premium account & the sum of share prem accbe credited to p/l reserve 08/10/2012 - link opens in a new window - 4 pages (4 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
10 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/04/2012	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/04/2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 01/02/2012	View PDF Resolutions RES13 ‐ Share premium cancelled 01/02/2012 - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
30 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
07 Jul 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	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 - 40 pages (40 pages)
07 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 36 pages (36 pages)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 29/06/08; full list of members; amend	View PDF Return made up to 29/06/08; full list of members; amend - link opens in a new window - 7 pages (7 pages)
12 Dec 2008	MISC	Resolution fr UNLIMITED co - 28/1108 - reducing capital	View PDF Resolution fr UNLIMITED co - 28/1108 - reducing capital - link opens in a new window - 4 pages (4 pages)
05 Dec 2008	MISC	Res - UNLIMITED co - re-variation of rights	View PDF Res - UNLIMITED co - re-variation of rights - link opens in a new window - 10 pages (10 pages)
05 Dec 2008	MISC	Res for unlimted co. Adopting arts and altering cap	View PDF Res for unlimted co. Adopting arts and altering cap - link opens in a new window - 32 pages (32 pages)
05 Dec 2008	MISC	Form 123 increase sterng cap. UNLIMITED co	View PDF Form 123 increase sterng cap. UNLIMITED co - link opens in a new window - 1 page (1 page)

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