SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
02 Apr 2009	288b	Appointment terminated director alastair macdonald	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise market purchases 11/02/2009	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
02 Mar 2009	88(2)	Ad 16/02/09\gbp si 130280@0.25=32570\gbp ic 33840855/33873425\	(3 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; bulk list available separately	(9 pages)
18 Feb 2009	190	Location of debenture register	(1 page)
26 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(60 pages)
14 Jan 2009	353a	Location of register of members (non legible)	(1 page)
05 Sep 2008	288a	Director appointed patience wheatcroft	(3 pages)
18 Jun 2008	88(2)	Ad 02/06/08\gbp si 19130@0.25=4782.5\gbp ic 33836072.25/33840854.75\	(2 pages)
28 Mar 2008	88(2)	Ad 19/03/08\gbp si 138845@0.25=34711.25\gbp ic 33801361/33836072.25\	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Feb 2008	363a	Return made up to 01/02/08; bulk list available separately	(8 pages)
13 Feb 2008	190	Location of debenture register	(1 page)
13 Feb 2008	353	Location of register of members	(1 page)
07 Jan 2008	AA	Group of companies' accounts made up to 30 September 2007	(68 pages)
02 Dec 2007	88(2)R	Ad 23/11/07--------- £ si 889422@.25=222355 £ ic 33756870/33979225	(2 pages)
29 Oct 2007	288c	Director's particulars changed	(1 page)
16 May 2007	88(2)R	Ad 27/03/07--------- £ si 711461@.25=177865 £ ic 33579005/33756870	(2 pages)
19 Apr 2007	88(2)R	Ad 27/03/07--------- £ si 711461@.25=177865 £ ic 33401140/33579005	(2 pages)

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