SHIRE EUROPE LIMITED

Company number 06561859

Date	Type	Description	View / Download
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(37 pages)
11 May 2010	CC04	Statement of company's objects	(3 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
16 Apr 2009	288c	Secretary's change of particulars / anthony guthrie / 22/10/2008	(1 page)
03 Sep 2008	288a	Director appointed james nicholas bowling	(3 pages)
12 Aug 2008	288a	Director appointed daniel william david hartley	(3 pages)
12 Aug 2008	288a	Director appointed patrick norris clements	(3 pages)
07 Aug 2008	288b	Appointment terminated secretary tajana may	(1 page)
07 Aug 2008	288b	Appointment terminated director angus russell	(1 page)
07 Aug 2008	288b	Appointment terminated director matthew emmens	(1 page)
07 Aug 2008	288a	Secretary appointed anthony james guthrie	(2 pages)
30 May 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
30 Apr 2008	288a	Secretary appointed tajana anni hilde may	(2 pages)
30 Apr 2008	288a	Director appointed angus charles russell	(3 pages)
30 Apr 2008	288a	Director appointed matthew william emmens	(3 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 2 lambs passage london EC1Y 8BB	(1 page)
25 Apr 2008	288b	Appointment terminated director sally wokes	(1 page)
25 Apr 2008	288b	Appointment terminated director and secretary trusec LIMITED	(1 page)
14 Apr 2008	288a	Director appointed sally victoria kate wokes	(2 pages)
14 Apr 2008	288b	Appointment terminated director nicole monir	(1 page)
10 Apr 2008	NEWINC	Incorporation	(17 pages)

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