SHAWS PETROLEUM LIMITED

Company number 00855613

Date	Type	Description	View / Download
16 Sep 2009	AA	Full accounts made up to 30 June 2009	(24 pages)
03 Jul 2009	288b	Appointment terminated secretary timothy sykes	(1 page)
03 Jul 2009	288c	Secretary's change of particulars / simon alder / 01/07/2006	(1 page)
03 Jul 2009	288a	Director appointed simon alan michael allder	(1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 47	(7 pages)
19 Dec 2008	363a	Return made up to 03/12/08; full list of members	(5 pages)
11 Sep 2008	AA	Accounts for a medium company made up to 30 June 2008	(22 pages)
07 Jan 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
17 Sep 2007	AA	Accounts for a medium company made up to 30 June 2007	(22 pages)
24 Apr 2007	288b	Director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(1 page)
19 Dec 2006	363a	Return made up to 03/12/06; full list of members	(3 pages)
14 Sep 2006	AA	Accounts for a medium company made up to 30 June 2006	(22 pages)
06 Sep 2006	288b	Director resigned	(1 page)
14 Jul 2006	123	Nc inc already adjusted 28/06/06	(2 pages)
14 Jul 2006	122	Conso 28/06/06	(1 page)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re res 28/06/06	(7 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 28/06/06
14 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Jul 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
24 Jan 2006	288a	New secretary appointed	(1 page)
14 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)

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