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SHIRES INCOME PLC

Company number 00386561

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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)
06 Jan 2009	288b	Appointment terminate, director james martin haldane logged form	View PDF Appointment terminate, director james martin haldane logged form - link opens in a new window - 1 page (1 page)
06 Jan 2009	288b	Appointment terminated director james haldane	View PDF Appointment terminated director james haldane - link opens in a new window - 1 page (1 page)
21 Aug 2008	363s	Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/06/08; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 10 pages (10 pages)
06 Aug 2008	288a	Secretary appointed aberdeen asset management PLC	View PDF Secretary appointed aberdeen asset management PLC - link opens in a new window - 2 pages (2 pages)
06 Aug 2008	288b	Appointment terminated secretary glasgow investment managers LTD	View PDF Appointment terminated secretary glasgow investment managers LTD - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 56 pages (56 pages)
14 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Jul 2008	288b	Appointment terminated director joanna davidson	View PDF Appointment terminated director joanna davidson - link opens in a new window - 1 page (1 page)
09 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Director appointed andrew stephen robson	View PDF Director appointed andrew stephen robson - link opens in a new window - 2 pages (2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 28/11/07 from: 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 52 pages (52 pages)
30 Jul 2007	363s	Return made up to 30/06/07; bulk list available separately	View PDF Return made up to 30/06/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2006	88(2)R	Ad 18/10/06--------- £ si 6923@.5=3461 £ ic 14895328/14898789	View PDF Ad 18/10/06--------- £ si 6923@.5=3461 £ ic 14895328/14898789 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	88(2)R	Ad 02/08/06--------- £ si 13675@.5=6837 £ ic 14888491/14895328	View PDF Ad 02/08/06--------- £ si 13675@.5=6837 £ ic 14888491/14895328 - link opens in a new window - 2 pages (2 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 55 pages (55 pages)
08 Aug 2006	363s	Return made up to 30/06/06; bulk list available separately	View PDF Return made up to 30/06/06; bulk list available separately - link opens in a new window - 9 pages (9 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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