SHIELDTECH PLC

Company number 01423125

Date	Type	Description	View / Download
24 Jul 2007	88(2)R	Ad 13/07/07--------- £ si 10800000@.01=108000 £ ic 8587214/8695214	(4 pages)
20 Jul 2007	88(2)R	Ad 13/07/07--------- £ si 8552000@.01=85520 £ ic 8501694/8587214	(4 pages)
20 Jul 2007	88(2)R	Ad 16/07/07--------- £ si 288461@.01=2884 £ ic 8498810/8501694	(2 pages)
13 Jul 2007	CERTNM	Company name changed base group PLC\certificate issued on 13/07/07	(4 pages)
12 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	363s	Return made up to 03/05/06; bulk list available separately	(8 pages)
31 Oct 2006	288a	New director appointed	(7 pages)
28 Sep 2006	AA	Group of companies' accounts made up to 28 February 2006	(27 pages)
07 Jun 2006	363s	Return made up to 28/04/05; bulk list available separately; amend	(8 pages)
05 Oct 2005	AA	Group of companies' accounts made up to 28 February 2005	(27 pages)
22 Jun 2005	363s	Return made up to 28/04/04; no change of members	(7 pages)
20 Jun 2005	363s	Return made up to 28/04/05; no change of members	(7 pages)
23 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ App aud/acc ac 16/12/04
23 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Nov 2004	88(2)R	Ad 01/09/04--------- £ si 9936900@.01=99369 £ ic 8399441/8498810	(2 pages)
28 Sep 2004	AA	Group of companies' accounts made up to 29 February 2004	(26 pages)
12 May 2004	288b	Secretary resigned	(1 page)
07 Feb 2004	288a	New secretary appointed	(2 pages)
07 Feb 2004	287	Registered office changed on 07/02/04 from: 25 city road, london, EC1Y 1BQ	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
24 Sep 2003	288b	Director resigned	(1 page)
06 Sep 2003	AA	Group of companies' accounts made up to 28 February 2003	(31 pages)
06 Sep 2003	288b	Director resigned	(1 page)

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