SHIRE UK INVESTMENTS LIMITED

Company number 05542355

Date	Type	Description	View / Download
24 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(6 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
11 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 May 2010	CC04	Statement of company's objects	(2 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
02 Sep 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
27 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
27 Aug 2008	288c	Director's change of particulars / patrick clements / 15/08/2008	(1 page)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
06 Aug 2008	288a	Secretary appointed anthony james guthrie	(1 page)
10 Jul 2008	288a	Director appointed daniel william david hartley	(1 page)
10 Jul 2008	288a	Director appointed james nicholas bowling	(1 page)
10 Jul 2008	288b	Appointment terminated secretary tatjana may	(1 page)
10 Jul 2008	288b	Appointment terminated director angus russell	(1 page)
28 Aug 2007	363a	Return made up to 22/08/07; full list of members	(2 pages)
03 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
01 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
13 Sep 2006	288c	Secretary's particulars changed	(1 page)
12 Sep 2006	363a	Return made up to 22/08/06; full list of members	(2 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
11 Sep 2006	288c	Director's particulars changed	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
14 Nov 2005	123	Nc inc already adjusted 15/09/05	(2 pages)
01 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities