SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
28 Oct 1996	88(2)R	Ad 29/08/96--------- £ si 24509617@.25=6127404 £ ic 12264820/18392224	(14 pages)
12 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Jul 1996	PROSP	Listing of particulars	(44 pages)
04 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
10 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Mar 1996	363s	Return made up to 01/03/96; bulk list available separately	(12 pages)
29 Feb 1996	88(2)R	Ad 09/02/96--------- £ si 25000@.25=6250 £ ic 12258570/12264820	(2 pages)
19 Feb 1996	88(2)R	Ad 23/01/96--------- £ si 348285@.25=87071 £ ic 12171499/12258570	(2 pages)
17 Jan 1996	AA	Full group accounts made up to 30 September 1995	(35 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(69 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(69 pages)
20 Dec 1995	395	Particulars of mortgage/charge	(14 pages)
13 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
13 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
24 Mar 1995	363s	Return made up to 01/03/95; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(16 pages)
23 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
23 Feb 1995	403a	Declaration of satisfaction of mortgage/charge 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
03 Feb 1995	395	Particulars of mortgage/charge	(7 pages)
30 Jan 1995	AA	Full group accounts made up to 30 September 1994	(35 pages)
29 Jan 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(195 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(125 pages)
16 Dec 1994	395	Particulars of mortgage/charge	(4 pages)

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