SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
21 Jan 1988	363	Return made up to 13/11/87; bulk list available separately	(10 pages)
18 Dec 1987	PUC 2	Wd 11/12/87 ad 07/12/87--------- premium £ si 13402@1=13402	(2 pages)
14 Dec 1987	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
09 Dec 1987	123	Nc inc already adjusted	(1 page)
09 Dec 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Dec 1987	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Dec 1987	88(2)	Wd 20/11/87 ad 30/10/87--------- £ si 2926000@1=2926000 £ si 17000000@.02=340000	(2 pages)
21 Sep 1987	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1987	AA	Full accounts made up to 30 June 1986	(21 pages)
29 Jan 1987	363	Return made up to 14/11/86; full list of members	(20 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1986	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1985	AA	Accounts made up to 30 June 1985	(22 pages)
09 Feb 1985	AA	Accounts made up to 30 June 1984	(22 pages)
14 Mar 1984	AA	Accounts made up to 30 June 1983	(22 pages)
18 Feb 1983	AA	Accounts made up to 30 June 1982	(18 pages)
22 Apr 1982	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
22 Apr 1982	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
09 Dec 1981	AA	Accounts made up to 30 June 1981	(19 pages)
09 Dec 1980	AA	Accounts made up to 30 June 1980	(18 pages)
10 Dec 1979	AA	Accounts made up to 30 June 1979	(19 pages)
06 Dec 1978	AA	Accounts made up to 30 June 1978	(18 pages)
09 Nov 1914	MISC	Certificate of incorporation	(1 page)
09 Nov 1914	MISC	Certificate of incorporation	(1 page)

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