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ARTHUR SHAW & COMPANY P.L.C.

Company number 00105610

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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 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jul 1988 PROSP Prospectus
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jul 1988 88(2) Wd 06/06/88 ad 03/06/88--------- £ si 4850480@.1=485048
19 Jul 1988 122 S-div conve
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19 Jul 1988 123 £ nc 150000/1000000
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22 Jun 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Jun 1988 288 New director appointed
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13 Jun 1988 AA Full group accounts made up to 3 April 1988
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Request DocumentFull group accounts made up to 3 April 1988
13 Jun 1988 288 Director resigned
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09 May 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
09 May 1988 BS Balance Sheet
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09 May 1988 AUDS Auditor's statement
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09 May 1988 AUDR Auditor's report
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09 May 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 May 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
09 May 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 May 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
27 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed