SHANI GROUP LIMITED

Company number 00490704

Date	Type	Description	View / Download
06 Mar 2002	AA	Full accounts made up to 31 October 2001	(19 pages)
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
05 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2002	363s	Return made up to 31/01/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 May 2001	AA	Full group accounts made up to 31 October 2000	(26 pages)
06 Mar 2001	363s	Return made up to 31/01/01; full list of members	(11 pages)
20 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 2000	288a	New secretary appointed	(2 pages)
27 Nov 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Nov 2000	MAR	Re-registration of Memorandum and Articles	(30 pages)
27 Nov 2000	53	Application for reregistration from PLC to private	(1 page)
27 Nov 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Oct 2000	AUD	Auditor's resignation	(1 page)
06 Sep 2000	288b	Director resigned	(1 page)
22 Mar 2000	AA	Full group accounts made up to 31 October 1999	(33 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Mar 2000	363s	Return made up to 31/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Jan 2000	288b	Secretary resigned	(1 page)
06 Jul 1999	288b	Director resigned	(1 page)