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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)
27 Jun 2008	122	Nc dec already adjusted 27/05/08	View PDF Nc dec already adjusted 27/05/08 - link opens in a new window - 1 page (1 page)
17 Jun 2008	288b	Appointment terminated director michael rosenblatt	View PDF Appointment terminated director michael rosenblatt - link opens in a new window - 1 page (1 page)
12 Jun 2008	88(2)	Ad 23/05/08\gbp si 559725147@0.05=27986257.35\gbp ic 15115.9/28001373.25\	View PDF Ad 23/05/08\gbp si 559725147@0.05=27986257.35\gbp ic 15115.9/28001373.25\ - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed dr michael rosenblatt	View PDF Director appointed dr michael rosenblatt - link opens in a new window - 2 pages (2 pages)
06 Jun 2008	88(2)	Ad 30/05/08\gbp si 1@0.05=0.05\gbp ic 15115.85/15115.9\	View PDF Ad 30/05/08\gbp si 1@0.05=0.05\gbp ic 15115.85/15115.9\ - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Jun 2008	288b	Appointment terminated director robin buchanan	View PDF Appointment terminated director robin buchanan - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director jeffrey leiden	View PDF Appointment terminated director jeffrey leiden - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director david mott	View PDF Appointment terminated director david mott - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director barry price	View PDF Appointment terminated director barry price - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director patrick langlois	View PDF Appointment terminated director patrick langlois - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director kathleen nealon	View PDF Appointment terminated director kathleen nealon - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director james cavanaugh	View PDF Appointment terminated director james cavanaugh - link opens in a new window - 1 page (1 page)
03 Jun 2008	288b	Appointment terminated director david kappler	View PDF Appointment terminated director david kappler - link opens in a new window - 1 page (1 page)
03 Jun 2008	CERTNM	Company name changed shire LIMITED\certificate issued on 03/06/08	View PDF Company name changed shire LIMITED\certificate issued on 03/06/08 - link opens in a new window - 4 pages (4 pages)
02 Jun 2008	88(2)	Ad 20/05/08\gbp si 50154@0.05=2507.7\gbp ic 12608.15/15115.85\	View PDF Ad 20/05/08\gbp si 50154@0.05=2507.7\gbp ic 12608.15/15115.85\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 21/05/08\gbp si 3891@0.05=194.55\gbp ic 12413.6/12608.15\	View PDF Ad 21/05/08\gbp si 3891@0.05=194.55\gbp ic 12413.6/12608.15\ - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	88(2)	Ad 16/05/08\gbp si 25553@0.05=1277.65\gbp ic 11135.95/12413.6\	View PDF Ad 16/05/08\gbp si 25553@0.05=1277.65\gbp ic 11135.95/12413.6\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 15/05/08\gbp si 42247@0.05=2112.35\gbp ic 9023.6/11135.95\	View PDF Ad 15/05/08\gbp si 42247@0.05=2112.35\gbp ic 9023.6/11135.95\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 14/05/08\gbp si 15590@0.05=779.5\gbp ic 8244.1/9023.6\	View PDF Ad 14/05/08\gbp si 15590@0.05=779.5\gbp ic 8244.1/9023.6\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 13/05/08\gbp si 4628@0.05=231.4\gbp ic 8012.7/8244.1\	View PDF Ad 13/05/08\gbp si 4628@0.05=231.4\gbp ic 8012.7/8244.1\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 13/05/08\gbp si 47458@0.05=2372.9\gbp ic 5639.8/8012.7\	View PDF Ad 13/05/08\gbp si 47458@0.05=2372.9\gbp ic 5639.8/8012.7\ - link opens in a new window - 2 pages (2 pages)
27 May 2008	88(2)	Ad 12/05/08\gbp si 112796@0.05=5639.8\gbp ic 0/5639.8\	View PDF Ad 12/05/08\gbp si 112796@0.05=5639.8\gbp ic 0/5639.8\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
23 May 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)

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