SHIRES INCOME PLC

Company number 00386561

Date	Type	Description	View / Download
02 Nov 2001	88(2)R	Ad 20/08/01--------- £ si 7391@.5=3695 £ ic 14879930/14883625	(2 pages)
02 Nov 2001	88(2)R	Ad 01/08/01--------- £ si 1670@.5=835 £ ic 14879095/14879930	(2 pages)
02 Nov 2001	88(2)R	Ad 18/07/01--------- £ si 5202@.5=2601 £ ic 14876494/14879095	(2 pages)
02 Nov 2001	88(2)R	Ad 11/07/01--------- £ si 567@.5=283 £ ic 14876211/14876494	(2 pages)
02 Nov 2001	88(2)R	Ad 20/06/01--------- £ si 4231@.5	(2 pages)
17 Aug 2001	363s	Return made up to 30/06/01; bulk list available separately 363(288) ‐ Director resigned	(8 pages)
28 Jul 2001	288a	New director appointed	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(46 pages)
20 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
20 Jul 2000	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 Document
20 Jul 2000	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 Document
20 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
20 Jul 2000	363s	Return made up to 30/06/00; bulk list available separately 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
05 Jul 2000	AA	Full group accounts made up to 31 March 2000	(46 pages)
22 Mar 2000	288a	New director appointed	(2 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(54 pages)
20 Dec 1999	397	Registration of charge for debentures	(4 pages)
29 Jul 1999	AA	Full group accounts made up to 31 March 1999	(41 pages)
28 Jul 1999	363s	Return made up to 30/06/99; bulk list available separately	(9 pages)
27 Jul 1999	353a	Location of register of members (non legible)	(1 page)
05 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 845726@.5=422863 £ ic 14451233/14874096	(4 pages)

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