ACR

Company number 00985677

Date	Type	Description	View / Download
20 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Shafre premium account 07/06/07
20 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
06 Jun 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jun 2007	MAR	Re-registration of Memorandum and Articles	(35 pages)
06 Jun 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(4 pages)
06 Jun 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Jun 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
04 Jun 2007	288b	Director resigned	(1 page)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(11 pages)
22 Jun 2006	363a	Return made up to 31/05/06; full list of members	(3 pages)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
22 Jun 2006	287	Registered office changed on 22/06/06 from: c/o group legal, sg house 41 tower hill london EC3N 4SG	(1 page)
24 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
14 Mar 2006	363a	Return made up to 16/02/06; full list of members	(3 pages)
14 Mar 2006	190	Location of debenture register	(1 page)
14 Mar 2006	353	Location of register of members	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: c/o group legal sg house 41 tower hill london EC3N 4SG	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)
27 Jan 2006	288b	Director resigned	(1 page)

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