SHANI GROUP LIMITED

Company number 00490704

Date	Type	Description	View / Download
26 Mar 1999	AA	Full group accounts made up to 31 October 1998	(25 pages)
26 Mar 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
26 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
26 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
15 Feb 1999	363s	Return made up to 31/01/99; bulk list available separately	(11 pages)
07 Apr 1998	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(2 pages)
07 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Mar 1998	AA	Full group accounts made up to 31 October 1997	(25 pages)
17 Feb 1998	363s	Return made up to 31/01/98; bulk list available separately	(12 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
02 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
17 Mar 1997	AA	Full group accounts made up to 31 October 1996	(25 pages)
24 Feb 1997	363s	Return made up to 31/01/97; bulk list available separately	(12 pages)
16 Jul 1996	88(2)R	Ad 10/07/96--------- £ si 25000@.1=2500 £ ic 1461230/1463730	(2 pages)
21 Mar 1996	AA	Full group accounts made up to 31 October 1995	(25 pages)
18 Mar 1996	88(2)R	Ad 12/03/96--------- £ si 15000@.1=1500 £ ic 1459730/1461230	(2 pages)
22 Feb 1996	363s	Return made up to 31/01/96; bulk list available separately	(12 pages)
09 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 150000@.1=15000 £ ic 1444730/1459730	(2 pages)
13 Jul 1995	88(2)R	Ad 27/06/95--------- £ si 40000@.1=4000 £ ic 1440730/1444730 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
12 May 1995	288	New secretary appointed 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
12 May 1995	288	Secretary resigned;director resigned 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
28 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(100 pages)
31 Mar 1995	AA	Full group accounts made up to 31 October 1994	(24 pages)
14 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed 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