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SHIRE UK INVESTMENTS LIMITED

Company number 05542355

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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 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Director resigned
04 Oct 2005 288b Secretary resigned
04 Oct 2005 225 Accounting reference date shortened from 31/08/06 to 31/12/05
04 Oct 2005 287 Registered office changed on 04/10/05 from: 2 lambs passage london EC1Y 8BB
22 Sep 2005 MEM/ARTS Memorandum and Articles of Association
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New director appointed
21 Sep 2005 288b Director resigned
21 Sep 2005 288b Director resigned
16 Sep 2005 CERTNM Company name changed trushelfco (no.3175) LIMITED\certificate issued on 16/09/05
22 Aug 2005 NEWINC Incorporation