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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)
22 Apr 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
22 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 475774@.5=237887 £ ic 14213346/14451233	View PDF Ad 12/04/99--------- £ si 475774@.5=237887 £ ic 14213346/14451233 - link opens in a new window - 3 pages (3 pages)
07 Aug 1998	363s	Return made up to 30/06/98; bulk list available separately	View PDF Return made up to 30/06/98; bulk list available separately - link opens in a new window - 9 pages (9 pages)
29 Jul 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	View PDF Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
29 Jul 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Jul 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 38 pages (38 pages)
22 May 1998	88(2)R	Ad 02/04/98--------- £ si 97384@.5=48692 £ ic 14164654/14213346 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 02/04/98--------- £ si 97384@.5=48692 £ ic 14164654/14213346
06 May 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
12 Mar 1998	AA	Interim accounts made up to 31 January 1998	View PDF Interim accounts made up to 31 January 1998 - link opens in a new window - 14 pages (14 pages)
24 Dec 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 38 pages (38 pages)
23 Jul 1997	363s	Return made up to 30/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 11 pages (11 pages)
10 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
27 Apr 1997	88(2)O	Ad 14/04/97--------- £ si 335871@.5	View PDF Ad 14/04/97--------- £ si 335871@.5 - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	AA	Interim accounts made up to 31 January 1997	View PDF Interim accounts made up to 31 January 1997 - link opens in a new window - 14 pages (14 pages)
21 Apr 1997	88(2)P	Ad 14/04/97--------- £ si 335871@.5=167935 £ ic 13993728/14161663	View PDF Ad 14/04/97--------- £ si 335871@.5=167935 £ ic 13993728/14161663 - link opens in a new window - 2 pages (2 pages)
12 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
14 Aug 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 36 pages (36 pages)
14 Aug 1996	363s	Return made up to 30/06/96; bulk list available separately	View PDF Return made up to 30/06/96; bulk list available separately - link opens in a new window - 11 pages (11 pages)
26 Jun 1996	CERTNM	Company name changed shires investment P.L.C.\certificate issued on 27/06/96	View PDF Company name changed shires investment P.L.C.\certificate issued on 27/06/96 - link opens in a new window - 3 pages (3 pages)
26 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 May 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
31 May 1996	88(2)O	Ad 03/04/96--------- £ si 263458@.5	View PDF Ad 03/04/96--------- £ si 263458@.5 - link opens in a new window - 11 pages (11 pages)
30 Apr 1996	88(2)P	Ad 03/04/96--------- £ si 263458@.5=131729 £ ic 13861999/13993728	View PDF Ad 03/04/96--------- £ si 263458@.5=131729 £ ic 13861999/13993728 - link opens in a new window - 2 pages (2 pages)

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