SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
06 Dec 2010	CH03	Secretary's details changed for Penelope Ruth Thomas on 6 December 2010	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 28 May 2010 GBP 56,771,209.25	(4 pages)
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 56,761,593.25	(4 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 February 2010 GBP 56,760,538.75	(4 pages)
01 Mar 2010	AP01	Appointment of Jill Caroline Little as a director	(2 pages)
17 Feb 2010	AP01	Appointment of Hilary Susan Riva as a director	(3 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(86 pages)
16 Feb 2010	AA	Group of companies' accounts made up to 30 September 2009	(65 pages)
15 Feb 2010	AP01	Appointment of Riva, Hilary Susan as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 1 February 2010 with bulk list of shareholders	(21 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 12 January 2010 GBP 56,759,632.50	(4 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 January 2010 GBP 56,759,481.50	(5 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 56,757,292	(4 pages)
06 Oct 2009	TM01	Termination of appointment of Patience Wheatcroft as a director	(1 page)
28 Sep 2009	288a	Director appointed oliver james digby marriott	(2 pages)
05 Sep 2009	88(2)	Ad 24/08/09\gbp si 487579@0.25=121894.75\gbp ic 56609046.25/56730941\	(2 pages)
27 Aug 2009	88(2)	Ad 11/08/09\gbp si 3149@0.25=787.25\gbp ic 56608259/56609046.25\	(2 pages)
27 Aug 2009	88(2)	Ad 14/08/09\gbp si 4306@0.25=1076.5\gbp ic 56607182.5/56608259\	(2 pages)
08 Aug 2009	88(2)	Ad 05/08/09\gbp si 6185@0.25=1546.25\gbp ic 56605636.25/56607182.5\	(2 pages)
08 Aug 2009	88(2)	Ad 05/08/09\gbp si 23564@0.25=5891\gbp ic 56599745.25/56605636.25\	(2 pages)
08 Aug 2009	88(2)	Ad 06/08/09\gbp si 576448@0.25=144112\gbp ic 56455633.25/56599745.25\	(2 pages)
20 Jul 2009	88(2)	Ad 01/07/09\gbp si 90328833@0.25=22582208.25\gbp ic 33873425/56455633.25\	(3 pages)
16 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jun 2009	123	Nc inc already adjusted 05/06/09	(1 page)
16 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)

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