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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)
23 May 2008	122	Gbp nc 37550001/37549979.1221\16/05/08	View PDF Gbp nc 37550001/37549979.1221\16/05/08 - link opens in a new window - 1 page (1 page)
23 May 2008	MISC	Certificate for re-registration to private company following order of court	View PDF Certificate for re-registration to private company following order of court - link opens in a new window - 1 page (1 page)
23 May 2008	MISC	Form 139,re-registration following order of court	View PDF Form 139,re-registration following order of court - link opens in a new window - 1 page (1 page)
23 May 2008	MISC	Mem and arts for re-registration	View PDF Mem and arts for re-registration - link opens in a new window - 72 pages (72 pages)
23 May 2008	MISC	Certificate to reduce share cpaital	View PDF Certificate to reduce share cpaital - link opens in a new window - 1 page (1 page)
23 May 2008	MISC	Order of court to reduce share capital and re-register as a private LIMITED company	View PDF Order of court to reduce share capital and re-register as a private LIMITED company - link opens in a new window - 83 pages (83 pages)
23 May 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Misc 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Misc 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
15 May 2008	88(2)	Ad 06/05/08\gbp si 61@0.05=3.05\gbp ic 27975430.9/27975433.95\	View PDF Ad 06/05/08\gbp si 61@0.05=3.05\gbp ic 27975430.9/27975433.95\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 06/05/08\gbp si 4919@0.05=245.95\gbp ic 27975184.95/27975430.9\	View PDF Ad 06/05/08\gbp si 4919@0.05=245.95\gbp ic 27975184.95/27975430.9\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 30/04/08\gbp si 597@0.05=29.85\gbp ic 27974906.1/27974935.95\	View PDF Ad 30/04/08\gbp si 597@0.05=29.85\gbp ic 27974906.1/27974935.95\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 29/04/08\gbp si 682@0.05=34.1\gbp ic 27974842.15/27974876.25\	View PDF Ad 29/04/08\gbp si 682@0.05=34.1\gbp ic 27974842.15/27974876.25\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 25/04/08\gbp si 23336@0.05=1166.8\gbp ic 27973641.25/27974808.05\	View PDF Ad 25/04/08\gbp si 23336@0.05=1166.8\gbp ic 27973641.25/27974808.05\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	88(2)	Ad 17/04/08\gbp si 2900@0.05=145\gbp ic 27972329.45/27972474.45\	View PDF Ad 17/04/08\gbp si 2900@0.05=145\gbp ic 27972329.45/27972474.45\ - link opens in a new window - 2 pages (2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Scheme of arrangement 09/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 69 pages (69 pages)
24 Apr 2008	122	Nc dec already adjusted 07/04/08	View PDF Nc dec already adjusted 07/04/08 - link opens in a new window - 1 page (1 page)
24 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
24 Apr 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)
23 Apr 2008	88(2)	Ad 22/04/08\gbp si 410@0.05=20.5\gbp ic 27972163.95/27972184.45\	View PDF Ad 22/04/08\gbp si 410@0.05=20.5\gbp ic 27972163.95/27972184.45\ - link opens in a new window - 1 page (1 page)
23 Apr 2008	88(2)	Ad 07/04/08\gbp si 3000@0.05=150\gbp ic 27971993.45/27972143.45\	View PDF Ad 07/04/08\gbp si 3000@0.05=150\gbp ic 27971993.45/27972143.45\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	88(2)	Ad 14/03/08\gbp si 6873@0.05=343.65\gbp ic 27971499.8/27971843.45\	View PDF Ad 14/03/08\gbp si 6873@0.05=343.65\gbp ic 27971499.8/27971843.45\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	88(2)	Ad 18/03/08\gbp si 2302@0.05=115.1\gbp ic 27971384.7/27971499.8\	View PDF Ad 18/03/08\gbp si 2302@0.05=115.1\gbp ic 27971384.7/27971499.8\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	88(2)	Ad 20/03/08\gbp si 2131@0.05=106.55\gbp ic 27971278.15/27971384.7\	View PDF Ad 20/03/08\gbp si 2131@0.05=106.55\gbp ic 27971278.15/27971384.7\ - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Ad 25/03/08\gbp si 3995@0.05=199.75\gbp ic 27970656.7/27970856.45\	View PDF Ad 25/03/08\gbp si 3995@0.05=199.75\gbp ic 27970656.7/27970856.45\ - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Ad 19/03/08\gbp si 15395@0.05=769.75\gbp ic 27969343.55/27970113.3\	View PDF Ad 19/03/08\gbp si 15395@0.05=769.75\gbp ic 27969343.55/27970113.3\ - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	88(2)	Ad 26/03/08\gbp si 250@0.05=12.5\gbp ic 27968561.3/27968573.8\	View PDF Ad 26/03/08\gbp si 250@0.05=12.5\gbp ic 27968561.3/27968573.8\ - link opens in a new window - 2 pages (2 pages)

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