SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
22 Mar 2001	363s	Return made up to 01/03/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/03/01	(10 pages)
19 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
19 Mar 2001	403b	Declaration of mortgage charge released/ceased	(3 pages)
19 Mar 2001	403b	Declaration of mortgage charge released/ceased	(3 pages)
19 Mar 2001	403b	Declaration of mortgage charge released/ceased	(3 pages)
16 Mar 2001	395	Particulars of mortgage/charge	(6 pages)
27 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(81 pages)
27 Feb 2001	123	Nc inc already adjusted 30/01/01	(1 page)
27 Feb 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
27 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
27 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
01 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 9883@25=247075 £ ic 32868026/33115101	(2 pages)
23 Oct 2000	288a	New director appointed	(3 pages)
06 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2000	395	Particulars of mortgage/charge	(11 pages)
25 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2000	395	Particulars of mortgage/charge	(8 pages)
22 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 23921873@.25=5980468 £ ic 26887558/32868026	(14 pages)
21 Mar 2000	363s	Return made up to 01/03/00; bulk list available separately	(9 pages)
28 Feb 2000	AA	Full group accounts made up to 30 September 1999	(42 pages)
23 Feb 2000	PROSP	Listing of particulars	(30 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
07 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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