SHIELDS ENVIRONMENTAL GROUP LTD

Company number 01429915

Date	Type	Description	View / Download
30 Nov 2002	169	£ ic 50380/50000 01/11/02 £ sr 380@1=380	(1 page)
27 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
27 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Oct 2002	CERTNM	Company name changed shields gordon public LIMITED co mpany\certificate issued on 16/10/02	(2 pages)
04 Aug 2002	288b	Director resigned	(1 page)
01 Jul 2002	363s	Return made up to 30/05/02; full list of members	(10 pages)
20 Feb 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 45342@1=45342 £ ic 5038/50380	(2 pages)
08 Feb 2002	123	Nc inc already adjusted 30/01/02	(1 page)
08 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ £45,342. 30/01/02 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 Feb 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 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(25 pages)
04 Feb 2002	MISC	Amend cert for re-reg pri to PLC	(1 page)
04 Feb 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)
31 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 2002	BS	Balance Sheet	(13 pages)
31 Jan 2002	AUDS	Auditor's statement	(1 page)
31 Jan 2002	AUDR	Auditor's report	(1 page)
31 Jan 2002	MAR	Re-registration of Memorandum and Articles	(4 pages)