SHOGUN FINANCE LIMITED

Company number 01963821

Date	Type	Description	View / Download
26 Mar 1998	353a	Location of register of members (non legible)	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288a	New director appointed	(2 pages)
01 Aug 1997	288b	Director resigned	(1 page)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
09 Jul 1997	288b	Secretary resigned	(1 page)
09 Jul 1997	288a	New secretary appointed	(1 page)
06 Jul 1997	363a	Return made up to 28/06/97; full list of members	(10 pages)
27 May 1997	288b	Director resigned	(1 page)
06 May 1997	88(2)R	Ad 23/04/97--------- £ si 4999@1=4999 £ ic 5001/10000	(2 pages)
06 May 1997	88(2)R	Ad 23/04/97--------- £ si 4999@1=4999 £ ic 2/5001	(2 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288b	Director resigned	(1 page)
07 Feb 1997	288a	New director appointed	(3 pages)
01 Feb 1997	288a	New director appointed	(2 pages)
31 Jan 1997	AUD	Auditor's resignation	(1 page)
27 Jan 1997	288b	Director resigned	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
22 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)