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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)
05 Dec 2008	MISC	Reduce share prem a/c and capital of company . UNLIMITED co.	View PDF Reduce share prem a/c and capital of company . UNLIMITED co. - link opens in a new window - 4 pages (4 pages)
25 Nov 2008	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
25 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
25 Nov 2008	49(1)	Application for reregistration from LTD to UNLTD	View PDF Application for reregistration from LTD to UNLTD - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	View PDF Declaration of assent for reregistration to UNLTD - link opens in a new window - 2 pages (2 pages)
25 Nov 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	View PDF Members' assent for rereg from LTD to UNLTD - link opens in a new window - 1 page (1 page)
25 Nov 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
19 Nov 2008	288b	Appointment terminated director daniel hartley	View PDF Appointment terminated director daniel hartley - link opens in a new window - 1 page (1 page)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	View PDF Secretary's change of particulars / anthony guthrie / 30/10/2008 - link opens in a new window - 1 page (1 page)
23 Oct 2008	88(2)	Ad 06/10/08\gbp si 1388025@0.05=69401.25\gbp ic 15756707.7/15826108.95\	View PDF Ad 06/10/08\gbp si 1388025@0.05=69401.25\gbp ic 15756707.7/15826108.95\ - link opens in a new window - 2 pages (2 pages)
23 Oct 2008	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 - 13 pages (13 pages)
13 Aug 2008	123	Nc inc already adjusted 29/07/08	View PDF Nc inc already adjusted 29/07/08 - link opens in a new window - 1 page (1 page)
13 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
07 Aug 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
29 Jul 2008	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 - 5 pages (5 pages)
10 Jul 2008	288a	Director appointed daniel william david hartley	View PDF Director appointed daniel william david hartley - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed james nicholas bowling	View PDF Director appointed james nicholas bowling - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Director appointed patrick norris clements	View PDF Director appointed patrick norris clements - link opens in a new window - 2 pages (2 pages)
10 Jul 2008	288b	Appointment terminated director angus russell	View PDF Appointment terminated director angus russell - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated director matthew emmens	View PDF Appointment terminated director matthew emmens - link opens in a new window - 1 page (1 page)
10 Jul 2008	288b	Appointment terminated secretary tatjana may	View PDF Appointment terminated secretary tatjana may - link opens in a new window - 1 page (1 page)
10 Jul 2008	288a	Secretary appointed anthony james guthrie	View PDF Secretary appointed anthony james guthrie - link opens in a new window - 1 page (1 page)
04 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	123	Nc inc already adjusted 27/05/08	View PDF Nc inc already adjusted 27/05/08 - link opens in a new window - 1 page (1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)

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