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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)
16 May 1997 403a Declaration of satisfaction of mortgage/charge
21 Mar 1997 363s Return made up to 01/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Mar 1997 88(2)R Ad 18/02/97--------- £ si 156817@.25=39204 £ ic 25285534/25324738
06 Mar 1997 288a New director appointed
05 Mar 1997 395 Particulars of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
27 Feb 1997 403a Declaration of satisfaction of mortgage/charge
21 Feb 1997 PROSP Listing of particulars
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Feb 1997 AA Full group accounts made up to 30 September 1996
13 Feb 1997 88(2)R Ad 28/01/97--------- £ si 27573240@.25=6893310 £ ic 18392224/25285534
06 Feb 1997 395 Particulars of mortgage/charge
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jan 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
19 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 1997 123 £ nc 25000000/35000000 02/01/97
24 Dec 1996 395 Particulars of mortgage/charge
24 Dec 1996 395 Particulars of mortgage/charge
16 Dec 1996 PROSP Listing of particulars
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
20 Nov 1996 403a Declaration of satisfaction of mortgage/charge
15 Nov 1996 395 Particulars of mortgage/charge
28 Oct 1996 88(2)R Ad 29/08/96--------- £ si 24509617@.25=6127404 £ ic 12264820/18392224