SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
04 Sep 1994	287	Registered office changed on 04/09/94 from: 11 waterloo place, london, SW1Y 4AU 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
25 Aug 1994	395	Particulars of mortgage/charge	(5 pages)
23 Aug 1994	395	Particulars of mortgage/charge	(5 pages)
15 Jul 1994	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
06 Jun 1994	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
04 Jun 1994	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
04 Jun 1994	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
04 Jun 1994	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
04 Jun 1994	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
04 Jun 1994	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
14 Apr 1994	363s	Return made up to 01/03/94; bulk list available separately 363(353) ‐ Location of register of members address changed 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
08 Mar 1994	395	Particulars of mortgage/charge	(8 pages)
18 Feb 1994	CERT16	Certificate of reduction of issued capital and share premium 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
17 Feb 1994	OC	Reduce share prem acct	(2 pages)
17 Feb 1994	OC138	Reduction of iss capital and minute (oc) £ ic 33351858/ 12171499	(2 pages)
25 Jan 1994	AA	Full accounts made up to 30 September 1993	(34 pages)
16 Dec 1993	400	Particulars of property mortgage/charge	(7 pages)
16 Dec 1993	400	Particulars of property 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
04 Oct 1993	88(2)R	Ad 16/08/93--------- £ si 36115443@.25=9028860 £ ic 24322998/33351858	(18 pages)
29 Aug 1993	123	Nc inc already adjusted 16/08/93	(1 page)
23 Aug 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(4 pages)
23 Aug 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
23 Aug 1993	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
26 Jul 1993	PROSP	Listing of particulars 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
24 Mar 1993	363s	Return made up to 01/03/93; bulk list available separately 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