SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

Date	Type	Description	View / Download
09 Jul 2002	288a	New secretary appointed	(2 pages)
09 Jul 2002	288b	Secretary resigned	(1 page)
01 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2002	88(2)R	Ad 05/06/02--------- £ si 4967562@.1=496756 £ ic 9316019/9812775	(2 pages)
07 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	88(2)R	Ad 22/04/02--------- £ si 47413@.1=4741 £ ic 9311278/9316019	(2 pages)
12 Apr 2002	88(2)R	Ad 02/04/02--------- £ si 30867@.1=3086 £ ic 9308192/9311278	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
15 Mar 2002	363s	Return made up to 31/12/01; bulk list available separately; amend 363(353) ‐ Location of register of members address changed	(10 pages)
21 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Financing agreement 21/12/01	(1 page)
11 Feb 2002	88(2)R	Ad 16/11/01--------- £ si 8602@.1	(2 pages)
06 Feb 2002	363s	Return made up to 31/12/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
11 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 32998@.1=3299 £ ic 9304399/9307698	(2 pages)
11 Dec 2001	88(2)R	Ad 04/12/01--------- £ si 18903@.1=1890 £ ic 9302509/9304399	(2 pages)
23 Nov 2001	88(2)R	Ad 08/11/01-16/11/01 £ si 65965@.1=6596 £ ic 9295913/9302509	(3 pages)
06 Nov 2001	88(2)R	Ad 30/10/01-31/10/01 £ si 16875@.1=1687 £ ic 9294226/9295913	(2 pages)
30 Oct 2001	287	Registered office changed on 30/10/01 from: 89 high street sutton surrey PO1 1NB	(1 page)
30 Oct 2001	88(2)R	Ad 23/10/01-26/10/01 £ si 106200@.1=10620 £ ic 9283606/9294226	(3 pages)
16 Oct 2001	88(2)R	Ad 11/10/01-12/10/01 £ si 39849@.1=3984 £ ic 9279622/9283606	(2 pages)
16 Oct 2001	88(2)R	Ad 02/10/01-08/10/01 £ si 476405@.1=47640 £ ic 9231982/9279622	(5 pages)
03 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: peterhouse technology park 100 fulbourn road cambridge CB1 9PT	(1 page)
16 Jun 2001	AA	Full group accounts made up to 31 December 2000	(60 pages)