SHOW CONTRACTS LIMITED

Company number 01785208

Date	Type	Description	View / Download
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
08 Jan 2002	MA	Memorandum and Articles of Association	(13 pages)
27 Dec 2001	AA	Accounts made up to 30 September 2001	(5 pages)
25 Sep 2001	363s	Return made up to 12/09/01; full list of members	(6 pages)
18 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Sep 2001	353	Location of register of members	(1 page)
24 May 2001	AA	Accounts made up to 30 September 2000	(5 pages)
27 Sep 2000	363s	Return made up to 12/09/00; full list of members	(6 pages)
24 May 2000	AA	Accounts made up to 30 September 1999	(5 pages)
03 Nov 1999	363s	Return made up to 12/09/99; full list of members	(15 pages)
04 Jun 1999	AA	Accounts made up to 30 September 1998	(5 pages)
23 Sep 1998	363s	Return made up to 12/09/98; no change of members	(6 pages)
31 Mar 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
29 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Sep 1997	363s	Return made up to 12/08/97; no change of members
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
09 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(7 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
08 Jan 1997	AUD	Auditor's resignation	(1 page)
17 Sep 1996	363s	Return made up to 12/09/96; full list of members	(15 pages)