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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)
25 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2005 363s Return made up to 30/06/05; bulk list available separately
20 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
26 Jul 2004 363s Return made up to 30/06/04; bulk list available separately
06 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Feb 2004 288a New director appointed
13 Oct 2003 288a New director appointed
14 Aug 2003 288b Director resigned
08 Aug 2003 363s Return made up to 30/06/03; bulk list available separately
30 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
16 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jul 2003 288b Director resigned
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Jul 2002 363s Return made up to 30/06/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
08 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
02 Nov 2001 88(2)R Ad 26/09/01--------- £ si 1801@.5=900 £ ic 14887589/14888489
02 Nov 2001 88(2)R Ad 19/09/01--------- £ si 6580@.5=3290 £ ic 14884299/14887589
02 Nov 2001 88(2)R Ad 12/09/01--------- £ si 1348@.5=674 £ ic 14883625/14884299