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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)
08 Feb 2006 363s Return made up to 31/12/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 88(2)R Ad 25/08/04-09/12/04 £ si 304233@.1
01 Sep 2005 88(2)R Ad 02/08/04-12/10/04 £ si 31980@.1
11 Jul 2005 88(2)R Ad 06/12/04--------- £ si 3780@.1
11 Jul 2005 88(2)R Ad 05/10/04-22/12/04 £ si 8020@.1
11 Jul 2005 88(2)R Ad 09/08/04-19/10/04 £ si 5200@.1
11 Jul 2005 88(2)R Ad 23/03/04--------- £ si 16681@.1
11 Jul 2005 88(2)R Ad 09/08/04--------- £ si 9940@.1
11 Jul 2005 88(2)R Ad 04/08/04-30/12/04 £ si 423729@.1
11 Jul 2005 88(2)R Ad 04/10/04-29/12/04 £ si 69730@.1
25 May 2005 AA Group of companies' accounts made up to 31 December 2004
17 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 363s Return made up to 31/12/04; bulk list available separately
18 Jan 2005 288b Director resigned
19 Nov 2004 288a New director appointed
13 Sep 2004 288a New director appointed
17 Aug 2004 88(2)R Ad 02/03/04-27/04/04 £ si 181636@.1=18163 £ ic 10590941/10609104
17 Aug 2004 88(2)R Ad 03/03/04-19/04/04 £ si 51681@.1=5168 £ ic 10585773/10590941
26 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
23 Jul 2004 88(2)R Ad 18/06/04--------- £ si 2000@.1=200 £ ic 10585573/10585773
23 Jul 2004 88(2)R Ad 19/05/04-21/05/04 £ si 24640@.1=2464 £ ic 10583109/10585573
23 Jul 2004 88(2)R Ad 02/03/04-27/04/04 £ si 38160@.1=3816 £ ic 10579293/10583109