SHAW CATERING COMPANY LIMITED

Company number 01168854

Date	Type	Description	View / Download
19 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 1998	353	Location of register of members	(1 page)
31 Dec 1998	288b	Secretary resigned	(1 page)
31 Dec 1998	288a	New secretary appointed	(2 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Nov 1998	AA	Full accounts made up to 26 September 1997	(14 pages)
27 Aug 1998	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
02 Jul 1998	288b	Secretary resigned	(1 page)
02 Jul 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Oct 1997	AUD	Auditor's resignation	(1 page)
27 Oct 1997	AA	Full accounts made up to 27 December 1996	(18 pages)
07 Mar 1997	363s	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jan 1997	287	Registered office changed on 08/01/97 from: suite 16 st james court wilderspool causeway warrington cheshire WA4 6PS	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New secretary appointed	(3 pages)
08 Jan 1997	288a	New director appointed	(3 pages)
08 Jan 1997	288a	New director appointed	(3 pages)
08 Jan 1997	288a	New director appointed	(2 pages)
05 Sep 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
05 Sep 1996	288	Director resigned	(1 page)