SHK LIMITED

Company number 00988493

Date	Type	Description	View / Download
31 Jul 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
31 Jul 2001	123	Nc inc already adjusted 25/07/01	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Auth to est. Share opt 25/07/01	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2001	AA	Full group accounts made up to 30 September 2000	(31 pages)
17 Nov 2000	363s	Return made up to 22/10/00; full list of members	(12 pages)
17 Nov 2000	363(288)	Director resigned 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
06 Jul 2000	287	Registered office changed on 06/07/00 from: patterson street blaydon-on-tyne tyne & wear NE21 5SG	(1 page)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2000	AA	Full group accounts made up to 30 September 1999	(29 pages)
13 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Feb 2000	395	Particulars of mortgage/charge	(5 pages)
25 Nov 1999	363s	Return made up to 22/10/99; full list of members	(22 pages)
25 Nov 1999	363(288)	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
05 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 1999	AA	Full group accounts made up to 30 September 1998	(32 pages)
20 Nov 1998	363s	Return made up to 22/10/98; bulk list available separately	(9 pages)
08 May 1998	AA	Full group accounts made up to 30 September 1997	(31 pages)
21 Nov 1997	363s	Return made up to 22/10/97; full list of members	(19 pages)
12 Oct 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
22 Nov 1996	363s	Return made up to 22/10/96; no change of members	(6 pages)

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