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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)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 385390@0.1=38539\gbp ic 14566525.6/14605064.6\	View PDF Ad 23/09/08\gbp si 385390@0.1=38539\gbp ic 14566525.6/14605064.6\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 2280@0.1=228\gbp ic 14566297.6/14566525.6\	View PDF Ad 23/09/08\gbp si 2280@0.1=228\gbp ic 14566297.6/14566525.6\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 5720@0.1=572\gbp ic 14565725.6/14566297.6\	View PDF Ad 23/09/08\gbp si 5720@0.1=572\gbp ic 14565725.6/14566297.6\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 141630@0.1=14163\gbp ic 14551562.6/14565725.6\	View PDF Ad 23/09/08\gbp si 141630@0.1=14163\gbp ic 14551562.6/14565725.6\ - link opens in a new window - 2 pages (2 pages)
24 Sep 2008	88(2)	Ad 23/09/08\gbp si 5250@0.1=525\gbp ic 14551037.6/14551562.6\	View PDF Ad 23/09/08\gbp si 5250@0.1=525\gbp ic 14551037.6/14551562.6\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	MISC	Court order - scheme of arrangement	View PDF Court order - scheme of arrangement - link opens in a new window - 8 pages (8 pages)
04 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	88(2)	Ad 11/08/08\gbp si 5090@0.1=509\gbp ic 14550528.6/14551037.6\	View PDF Ad 11/08/08\gbp si 5090@0.1=509\gbp ic 14550528.6/14551037.6\ - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	288b	Appointment terminated director alan dalby	View PDF Appointment terminated director alan dalby - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment terminated secretary elizabeth brown	View PDF Appointment terminated secretary elizabeth brown - link opens in a new window - 1 page (1 page)
01 Jul 2008	288a	Secretary appointed sarah jean gowing	View PDF Secretary appointed sarah jean gowing - link opens in a new window - 2 pages (2 pages)
30 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 107 pages (107 pages)
27 Jun 2008	288b	Appointment terminate, secretary elizabeth jones logged form	View PDF Appointment terminate, secretary elizabeth jones logged form - link opens in a new window - 1 page (1 page)
19 Jun 2008	288a	Director appointed peter allen	View PDF Director appointed peter allen - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	88(2)	Ad 03/06/08\gbp si 30015@0.1=3001.5\gbp ic 14547527.1/14550528.6\	View PDF Ad 03/06/08\gbp si 30015@0.1=3001.5\gbp ic 14547527.1/14550528.6\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Jun 2008	123	Nc inc already adjusted 05/06/08	View PDF Nc inc already adjusted 05/06/08 - link opens in a new window - 1 page (1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing officers, renumeration app 05/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Appointing officers, renumeration app 05/06/2008 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jun 2008	88(2)	Ad 21/02/08\gbp si 37715811@0.1=3771581.1\gbp ic 10775946/14547527.1\	View PDF Ad 21/02/08\gbp si 37715811@0.1=3771581.1\gbp ic 10775946/14547527.1\ - link opens in a new window - 57 pages (57 pages)
16 Jun 2008	123	Nc inc already adjusted 20/05/08	View PDF Nc inc already adjusted 20/05/08 - link opens in a new window - 1 page (1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	363s	Return made up to 31/12/07; bulk list available separately	View PDF Return made up to 31/12/07; bulk list available separately - link opens in a new window - 11 pages (11 pages)
20 Dec 2007	88(2)R	Ad 29/05/07-29/11/07 £ si 84506@.1=8450 £ ic 10767494/10775944	View PDF Ad 29/05/07-29/11/07 £ si 84506@.1=8450 £ ic 10767494/10775944 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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