SHUKCO 337 LTD

Company number 00517576

Date	Type	Description	View / Download
03 Apr 2001	363s	Return made up to 26/10/00; full list of members	(8 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 4 london wall building london EC2M 5UQ	(1 page)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
17 Apr 2000	363s	Return made up to 26/10/99; no change of members 363(287) ‐ Registered office changed on 17/04/00	(6 pages)
15 Feb 2000	AA	Full accounts made up to 20 April 1999	(14 pages)
21 Jan 2000	288a	New director appointed	(2 pages)
20 May 1999	225	Accounting reference date shortened from 20/04/00 to 31/12/99	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 55 lant street borough high st london SE1 1QP	(1 page)
26 Apr 1999	225	Accounting reference date extended from 31/03/99 to 20/04/99	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
30 Oct 1998	363s	Return made up to 26/10/98; no change of members 363(288) ‐ Secretary resigned;director's particulars 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
30 Oct 1998	288a	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
09 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1998	288b	Director resigned	(1 page)