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SANOFI PASTEUR HOLDING LIMITED

Company number 02863682

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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)
01 Oct 2008 288b Appointment terminated director william jenkins
01 Oct 2008 288b Appointment terminated director peter fellner
01 Oct 2008 288b Appointment terminated director randal chase
29 Sep 2008 CERTNM Company name changed acambis LIMITED\certificate issued on 29/09/08
26 Sep 2008 MAR Re-registration of Memorandum and Articles
26 Sep 2008 53 Application for reregistration from PLC to private
26 Sep 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Sep 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2008 MISC Court order on reduction of capital
25 Sep 2008 MISC Certificate and order of court on reduction of capital
24 Sep 2008 88(2) Ad 23/09/08\gbp si 3500@0.1=350\gbp ic 15024801.6/15025151.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 251690@0.1=25169\gbp ic 14999632.6/15024801.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 401700@0.1=40170\gbp ic 14959462.6/14999632.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 768020@0.1=76802\gbp ic 14882660.6/14959462.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 1350840@0.1=135084\gbp ic 14747576.6/14882660.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 471260@0.1=47126\gbp ic 14700450.6/14747576.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 692720@0.1=69272\gbp ic 14631178.6/14700450.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 25606@0.1=2560.6\gbp ic 14628618/14631178.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 50292@0.1=5029.2\gbp ic 14623588.8/14628618\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 31890@0.1=3189\gbp ic 14620399.8/14623588.8\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 13381@0.1=1338.1\gbp ic 14619061.7/14620399.8\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 1@0.1=0.1\gbp ic 14619061.6/14619061.7\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 134470@0.1=13447\gbp ic 14605614.6/14619061.6\
24 Sep 2008 88(2) Ad 23/09/08\gbp si 5500@0.1=550\gbp ic 14605064.6/14605614.6\