SHIELDTECH PLC

Company number 01423125

Date	Type	Description	View / Download
22 Aug 1990	SA	Statement of affairs 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
22 Aug 1990	88(2)O	Ad 30/07/90--------- £ si 398640@.5	(2 pages)
09 Aug 1990	88(2)P	Ad 30/07/90--------- £ si 398640@.5=199320 £ ic 11185079/11384399	(2 pages)
09 Jul 1990	88(2)R	Ad 29/06/90--------- £ si 21359@.5=10679 £ ic 11174400/11185079	(2 pages)
11 Jun 1990	363	Return made up to 14/05/90; bulk list available separately 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
14 May 1990	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 May 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
14 May 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 May 1990	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number 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
14 May 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(51 pages)
14 May 1990	123	£ nc 14400000/15500000 30/04/90 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
08 May 1990	AA	Full group accounts made up to 31 December 1989	(38 pages)
16 Mar 1990	SA	Statement of affairs 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
16 Mar 1990	88(2)O	Ad 31/10/78--------- £ si 6894431@.1	(2 pages)
17 Jan 1990	288	New director appointed 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
11 Jan 1990	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
01 Dec 1989	MA	Memorandum and Articles of Association	(44 pages)
27 Nov 1989	CERTNM	Company name changed floyd energy PLC\certificate issued on 24/11/89	(2 pages)
27 Nov 1989	88(2)P	Ad 31/10/89--------- £ si 6894431@.1	(2 pages)
02 Nov 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
02 Nov 1989	122	Conso div 23/10/89 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
26 Oct 1989	SA	Statement of affairs 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
23 Oct 1989	88(2)C	Wd 13/10/89 ad 05/07/89--------- premium £ si 1424500@.1	(2 pages)
06 Sep 1989	288	New director appointed 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