SHIRES INCOME PLC

Company number 00386561

Date	Type	Description	View / Download
11 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 October 2012 GBP 15,048,790	(3 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting other than agm called not less than 14 days notice 19/07/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2012	AR01	Annual return made up to 30 June 2012 no member list	(8 pages)
10 Jul 2012	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 30 June 2012	(1 page)
10 Jul 2012	CH01	Director's details changed for Mervyn Donald Couve on 30 June 2012	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(57 pages)
25 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(35 pages)
15 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(58 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agm 14 days notice 05/07/2011 RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(34 pages)
02 Aug 2010	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 21 July 2010	(3 pages)
30 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	(60 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
07 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	AD01	Registered office address changed from One Bow Churchyard Aberdeen Asset Managers Limited Cheapside London EC4M 9HH on 2 December 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Andrew Stephen Robson on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mr Anthony Beverley Davidson on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for Mervyn Donald Couve on 1 October 2009	(3 pages)
22 Oct 2009	CH01	Director's details changed for David Paul Kidd on 1 October 2009	(3 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(53 pages)
23 Jul 2009	363a	Return made up to 30/06/09; full list of members	(22 pages)
23 Jan 2009	353a	Location of register of members (non legible)	(1 page)

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