SHEVILL PARKES & COMPANY LIMITED

Company number 00864934

Date	Type	Description	View / Download
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
23 May 2002	288b	Director resigned	(1 page)
16 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
13 May 2002	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Debenture 30/04/02 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
13 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares 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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 May 2002	288a	New secretary appointed	(2 pages)
18 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
01 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
05 Jul 2001	363s	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
13 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
29 Jun 2000	363s	Return made up to 29/06/00; full list of members	(8 pages)
29 Jun 1999	363s	Return made up to 29/06/99; no change of members	(6 pages)
24 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
22 May 1999	288a	New director appointed	(2 pages)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 1998	363s	Return made up to 29/06/98; full list of members	(8 pages)
28 May 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
06 Jul 1997	363s	Return made up to 29/06/97; full list of members	(8 pages)
27 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
28 Nov 1996	288a	New director appointed	(2 pages)

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