SHAWBROOK BANK LIMITED

Company number 00388466

Date	Type	Description	View / Download
15 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
14 Feb 2007	288b	Secretary resigned	(2 pages)
14 Feb 2007	288b	Director resigned	(2 pages)
14 Feb 2007	288b	Director resigned	(1 page)
14 Feb 2007	287	Registered office changed on 14/02/07 from: ambassador house pobox 93, devonshire st, manchester, M60 6BU	(1 page)
14 Feb 2007	288a	New director appointed	(4 pages)
14 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2007	288a	New director appointed	(2 pages)
13 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
06 Apr 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
01 Jul 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
25 Apr 2005	363a	Return made up to 25/03/05; full list of members	(3 pages)
12 Oct 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(21 pages)
18 Jun 2004	CERT15	Certificate of reduction of issued capital	(1 page)
18 Jun 2004	OC138	Reduction of iss capital and minute (oc) £ ic 30000000/ 2000000	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Apr 2004	363a	Return made up to 25/03/04; full list of members	(6 pages)
29 Jan 2004	288b	Director resigned	(1 page)
01 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)