SHIELDTECH PLC

Company number 01423125

Date	Type	Description	View / Download
06 Sep 2003	288b	Director resigned	(1 page)
24 Jun 2003	363a	Return made up to 03/05/03; bulk list available separately	(8 pages)
14 May 2003	225	Accounting reference date extended from 31/12/02 to 28/02/03	(1 page)
16 Jan 2003	288b	Director resigned	(1 page)
21 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 42441600@.01=424416 £ ic 7975025/8399441	(2 pages)
02 Sep 2002	SA	Statement of affairs	(71 pages)
02 Sep 2002	88(2)R	Ad 07/06/02--------- £ si 30000000@.01=300000 £ ic 7675025/7975025	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
08 Jul 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Re S142 27/06/02	(1 page)
02 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
02 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2002	363a	Return made up to 03/05/02; bulk list available separately	(8 pages)
27 Jun 2002	CERTNM	Company name changed digital sport PLC\certificate issued on 27/06/02	(4 pages)
16 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(36 pages)
06 Feb 2002	288c	Director's particulars changed	(1 page)
29 Jan 2002	288c	Director's particulars changed	(1 page)
21 Jan 2002	288c	Secretary's particulars changed	(1 page)
23 Aug 2001	88(2)R	Ad 08/06/01--------- £ si 40000000@.01=400000 £ ic 12326185/12726185	(2 pages)
26 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(35 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	363a	Return made up to 03/05/01; bulk list available separately	(7 pages)