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SHILTON HOLDINGS PLC

Company number 00285225

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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)
20 Oct 1992	AA	Full group accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1992
04 Sep 1992	363s	Return made up to 02/08/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/08/92; no change of members
17 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
07 Apr 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
11 Nov 1991	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1991
15 Aug 1991	363b	Return made up to 02/08/91; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/08/91; change of members
20 Dec 1990	AA	Full group accounts made up to 31 March 1990	View PDF Full group accounts made up to 31 March 1990 - link opens in a new window - 24 pages (24 pages)
06 Dec 1990	363a	Return made up to 02/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/08/90; full list of members
04 May 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Apr 1990	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Feb 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 41 pages (41 pages)
21 Feb 1990	88(2)O	Ad 13/07/89--------- £ si 8000@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/07/89--------- £ si 8000@.01
15 Feb 1990	363	Return made up to 02/08/89; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 02/08/89; full list of members
14 Feb 1990	88(2)P	Ad 13/07/89--------- £ si 8000@.01=80 £ ic 501431/501511	View PDF Ad 13/07/89--------- £ si 8000@.01=80 £ ic 501431/501511 - link opens in a new window - 2 pages (2 pages)
06 Feb 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
25 Jan 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
19 Jan 1990	AA	Full group accounts made up to 31 March 1989	View PDF Full group accounts made up to 31 March 1989 - link opens in a new window - 19 pages (19 pages)
08 Aug 1989	123	£ nc 525000/525080 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£ nc 525000/525080
24 Jul 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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.	Request DocumentResolutions
24 Jul 1989	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.	Request DocumentResolutions
24 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 12 pages (12 pages)
18 Jul 1989	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 DocumentNew director appointed
17 Apr 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
17 Apr 1989	88(2)	Wd 07/04/89 ad 31/03/89--------- £ si 321217@1=321217 £ ic 181006/502223	View PDF Wd 07/04/89 ad 31/03/89--------- £ si 321217@1=321217 £ ic 181006/502223 - link opens in a new window - 2 pages (2 pages)

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