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SHILOH LIMITED

Company number 00516671

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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)
14 Oct 2005 AUD Auditor's resignation
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
03 Aug 2005 363s Return made up to 04/07/05; bulk list available separately
20 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2005 288b Director resigned
07 Apr 2005 288a New director appointed
07 Apr 2005 288b Director resigned
09 Dec 2004 288a New director appointed
25 Aug 2004 88(2)R Ad 17/08/04--------- £ si 690@.25=172 £ ic 1677847/1678019
17 Aug 2004 88(2)R Ad 10/08/04--------- £ si 1587@.25=396 £ ic 1677451/1677847
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
13 Aug 2004 363s Return made up to 04/07/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
25 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 288b Director resigned
14 May 2004 88(2)R Ad 05/05/04--------- £ si 1313@.25=328 £ ic 1677286/1677614
26 Feb 2004 88(2)R Ad 17/02/04--------- £ si 308@.25=77 £ ic 1677209/1677286
12 Feb 2004 288c Director's particulars changed
06 Feb 2004 88(2)R Ad 22/01/04--------- £ si 656@.25=164 £ ic 1677045/1677209
28 Jan 2004 88(2)R Ad 22/01/04--------- £ si 656@.25=164 £ ic 1676881/1677045