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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)
21 Nov 2007 288a New director appointed
19 Jul 2007 288a New director appointed
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Chairman app 25/05/07
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2007 288b Director resigned
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
17 May 2007 88(2)R Ad 02/01/07-30/04/07 £ si 300728@.1=30072 £ ic 10737422/10767494
26 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
30 Jan 2007 363s Return made up to 31/12/06; bulk list available separately
  • 363(288) ‐ Director resigned
23 Jan 2007 288a New director appointed
23 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
10 Jan 2007 288a New director appointed
14 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 288b Director resigned
13 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
24 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2006 88(2)R Ad 02/02/06--------- £ si 5930@.1=593 £ ic 10736829/10737422
14 Jun 2006 88(2)R Ad 21/03/06-10/04/06 £ si 16890@.1=1689 £ ic 10735140/10736829
19 May 2006 288b Director resigned
16 Mar 2006 88(2)R Ad 11/05/05-30/06/05 £ si 50833@.1
16 Mar 2006 88(2)R Ad 29/03/05-01/12/05 £ si 62275@.1
16 Mar 2006 88(2)R Ad 01/01/05-25/05/05 £ si 14045@.1
16 Mar 2006 288a New director appointed