SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
13 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Annual general meeting may be called 10/02/2012	(1 page)
10 Feb 2012	TM01	Termination of appointment of John Emly as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 1 February 2012 no member list	(10 pages)
10 Jan 2012	AP01	Appointment of Mr. Christopher Peter Alan Ward as a director	(2 pages)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 62,771,207	(4 pages)
24 Nov 2011	AD02	Register inspection address has been changed from Equiniti Ltd Holm Oak Business Park Martletts Way Goring by Sea Worthing West Sussex BN12 4QY	(2 pages)
31 Oct 2011	CH01	Director's details changed for Ms Jill Caroline Little on 31 October 2011	(2 pages)
08 Aug 2011	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 62,624,702.25	(4 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 62,617,727.75	(4 pages)
15 Apr 2011	CH01	Director's details changed for Mr Jonathan Stewart Lane on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Thomas James Chisnell Welton on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Simon John Quayle on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Oliver James Digby Marriott on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Jill Caroline Little on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for William Gordon Mcqueen on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Peter John Manser on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for John Richard Keith Emly on 14 April 2011	(2 pages)
14 Apr 2011	CH01	Director's details changed for Mr Brian Bickell on 14 April 2011	(2 pages)
22 Mar 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 62,491,528.00	(4 pages)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(29 pages)
16 Feb 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(70 pages)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 56,816,528	(4 pages)

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