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SHAFTESBURY PLC

Company number 01999238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2007 363s Return made up to 01/02/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
23 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2007 AA Group of companies' accounts made up to 30 September 2006
12 Jan 2007 88(2)R Ad 11/12/06--------- £ si 836534@.25=209133 £ ic 33401136/33610269
05 Jan 2007 88(2)R Ad 11/12/06--------- £ si 836534@.25=209133 £ ic 33192003/33401136
16 Oct 2006 395 Particulars of mortgage/charge
31 Jul 2006 288c Director's particulars changed
27 Jun 2006 88(2)R Ad 12/06/06--------- £ si 63896@.25=15974 £ ic 33176029/33192003
06 Jun 2006 288c Secretary's particulars changed
02 May 2006 88(2)R Ad 28/03/06--------- £ si 273345@.25=68336 £ ic 33107693/33176029
16 Mar 2006 288a New secretary appointed
10 Mar 2006 363s Return made up to 01/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 88(2)R Ad 10/02/06--------- £ si 50000@.25=12500 £ ic 33095193/33107693
28 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
24 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288a New secretary appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jan 2006 88(2)R Ad 15/12/05--------- £ si 187237@.25=46809 £ ic 33048384/33095193
10 Jan 2006 88(2)R Ad 07/12/05--------- £ si 8415@.25=2103 £ ic 33046281/33048384
18 Aug 2005 88(2)R Ad 08/06/05--------- £ si 29784@.25=7446 £ ic 33038835/33046281
24 May 2005 AA Group of companies' accounts made up to 30 September 2004