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SHIRE PHARMACEUTICALS LIMITED

Company number 02031674

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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 Mar 2001 288c Director's particulars changed
05 Mar 2001 287 Registered office changed on 05/03/01 from: east anton andover hampshire SP10 5RG
29 Jan 2001 288a New director appointed
27 Oct 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363s Return made up to 30/06/00; full list of members
18 May 2000 288b Director resigned
24 Jan 2000 288b Director resigned
23 Jan 2000 288a New director appointed
06 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 288b Director resigned
09 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Nov 1999 AA Full accounts made up to 31 December 1998
20 Jul 1999 363s Return made up to 30/06/99; full list of members
19 May 1999 288a New director appointed
02 Nov 1998 AA Full accounts made up to 31 December 1997
16 Jul 1998 363s Return made up to 30/06/98; no change of members
31 May 1998 288c Secretary's particulars changed
08 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/98 to 31/12/97
06 May 1998 AA Full accounts made up to 30 June 1997
24 Oct 1997 288c Director's particulars changed
30 Jul 1997 288b Director resigned
29 Jul 1997 363s Return made up to 30/06/97; no change of members
  • 363(288) ‐ Director resigned
04 May 1997 AA Full accounts made up to 30 June 1996
03 Aug 1996 403a Declaration of satisfaction of mortgage/charge
28 Jul 1996 363s Return made up to 30/06/96; full list of members