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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)
15 Mar 2005 363s Return made up to 01/02/05; bulk list available separately
28 Feb 2005 88(2)R Ad 02/02/05--------- £ si 3449@.25=862 £ ic 33037973/33038835
28 Feb 2005 88(2)R Ad 01/02/05--------- £ si 1296@.25=324 £ ic 33037649/33037973
11 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 163 market purch' 25/01/05
11 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 88(2)R Ad 03/12/04--------- £ si 64529@.25=16132 £ ic 33021517/33037649
08 Nov 2004 88(2)R Ad 30/09/04--------- £ si 40758@.25=10189 £ ic 33011328/33021517
21 Oct 2004 288b Director resigned
18 Oct 2004 88(2)R Ad 14/09/04--------- £ si 4539@.25=1134 £ ic 33010194/33011328
18 Oct 2004 88(2)R Ad 22/09/04--------- £ si 28166@.25=7041 £ ic 33003153/33010194
18 Mar 2004 88(2)R Ad 04/03/04--------- £ si 36408@.25=9102 £ ic 32994051/33003153
18 Mar 2004 88(2)R Ad 01/03/04--------- £ si 7325@.25=1831 £ ic 32992220/32994051
18 Mar 2004 88(2)R Ad 20/02/04--------- £ si 28085@.25=7021 £ ic 32985199/32992220
11 Mar 2004 363s Return made up to 01/02/04; bulk list available separately
26 Feb 2004 88(2)R Ad 12/01/04--------- £ si 112250@.25=28062 £ ic 32957136/32985198
23 Feb 2004 395 Particulars of mortgage/charge
28 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase 21/01/04
28 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
25 Jan 2004 88(2)R Ad 15/12/03--------- £ si 104174@.25=26043 £ ic 32931093/32957136
04 Nov 2003 88(2)R Ad 30/09/03--------- £ si 45852@.25=11463 £ ic 32919630/32931093
14 May 2003 395 Particulars of mortgage/charge
10 Apr 2003 363s Return made up to 01/03/03; bulk list available separately