SHAFTESBURY PLC

Company number 01999238

Date	Type	Description	View / Download
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)
02 Apr 2009	288b	Appointment terminated director alastair macdonald	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise market purchases 11/02/2009	(1 page)
31 Mar 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
02 Mar 2009	88(2)	Ad 16/02/09\gbp si 130280@0.25=32570\gbp ic 33840855/33873425\	(3 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(83 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Feb 2009	363a	Return made up to 01/02/09; bulk list available separately	(9 pages)
18 Feb 2009	190	Location of debenture register	(1 page)
26 Jan 2009	AA	Group of companies' accounts made up to 30 September 2008	(60 pages)