SHIRE HOLDINGS UK CANADA LIMITED

Company number 05965409

Date	Type	Description	View / Download
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)
24 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Bowling on 12 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Daniel William David Hartley on 12 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Patrick Norris Clements on 12 October 2009	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Oct 2008	288c	Secretary's change of particulars / anthony guthrie / 30/10/2008	(1 page)
23 Oct 2008	288c	Director's change of particulars / james nicholas / 23/10/2008	(2 pages)
23 Oct 2008	363a	Return made up to 12/10/08; full list of members	(4 pages)
10 Jul 2008	288a	Director appointed patrick norris clements	(2 pages)
10 Jul 2008	288a	Director appointed daniel william david hartley	(1 page)
10 Jul 2008	288a	Director appointed james nicholas nicholas	(1 page)
10 Jul 2008	288b	Appointment terminated director angus russell	(1 page)
10 Jul 2008	288b	Appointment terminated director matthew emmens	(1 page)
10 Jul 2008	288b	Appointment terminated secretary tatjana may	(1 page)
10 Jul 2008	288b	Appointment terminated director patrick clements	(1 page)
10 Jul 2008	288a	Secretary appointed anthony james guthrie	(1 page)
23 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Nov 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
02 Nov 2007	363a	Return made up to 12/10/07; full list of members	(3 pages)
30 Oct 2007	288a	New director appointed	(1 page)
18 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 31/12/06	(1 page)
05 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)