SHIELDS ENVIRONMENTAL LIMITED

Company number 01444121

Date	Type	Description	View / Download
14 May 2003	395	Particulars of mortgage/charge	(5 pages)
09 May 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Apr 2003	288c	Director's particulars changed	(1 page)
09 Mar 2003	288a	New director appointed	(2 pages)
03 Mar 2003	AA	Full accounts made up to 30 June 2002	(27 pages)
22 Dec 2002	288c	Director's particulars changed	(1 page)
27 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Jul 2002	363s	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed	(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)
05 Feb 2002	AA	Full accounts made up to 30 June 2001	(19 pages)
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)
04 Feb 2002	88(2)R	Ad 30/01/02--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
04 Feb 2002	123	£ nc 10000/60000 30/01/02	(1 page)
04 Feb 2002	RESOLUTIONS	Resolutions RES14 ‐ 45000 @ £1 30/01/01 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
04 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
04 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2002	AUDR	Auditor's report	(1 page)
31 Jan 2002	AUDS	Auditor's statement	(1 page)
31 Jan 2002	BS	Balance Sheet	(1 page)
31 Jan 2002	MAR	Re-registration of Memorandum and Articles	(11 pages)
31 Jan 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
31 Jan 2002	43(3)	Application for reregistration from private to PLC	(1 page)