SHIELDS ENVIRONMENTAL GROUP LTD

Company number 01429915

Date	Type	Description	View / Download
31 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(9 pages)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	88(2)R	Ad 15/09/04--------- £ si 5260@1=5260 £ ic 50000/55260	(4 pages)
09 Oct 2004	403b	Declaration of mortgage charge released/ceased	(3 pages)
14 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Sep 2004	MAR	Re-registration of Memorandum and Articles	(11 pages)
14 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
14 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2004	AA	Group of companies' accounts made up to 30 June 2003	(41 pages)
14 Jun 2004	363s	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 May 2004	288c	Director's particulars changed	(1 page)
05 May 2004	AUD	Auditor's resignation	(2 pages)
28 Jan 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
20 Aug 2003	288b	Director resigned	(1 page)
05 Jul 2003	363s	Return made up to 30/05/03; full list of members 363(287) ‐ Registered office changed on 05/07/03 363(288) ‐ Director's particulars changed	(10 pages)
14 May 2003	395	Particulars of mortgage/charge	(5 pages)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2003	288c	Director's particulars changed	(1 page)
03 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(36 pages)
22 Dec 2002	288c	Director's particulars changed	(1 page)