SHORE CAPITAL GROUP PLC

Company number 02089582

Date	Type	Description	View / Download
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(82 pages)
28 Sep 2000	123	£ nc 1001000/12500000 14/08/00	(2 pages)
24 Aug 2000	122	S-div 14/08/00	(1 page)
15 Aug 2000	288b	Director resigned	(1 page)
04 Aug 2000	288b	Director resigned	(1 page)
26 Jul 2000	288a	New director appointed	(3 pages)
17 Jul 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	88(2)R	Ad 05/04/00--------- £ si 4396@1=4396 £ ic 69608/74004	(6 pages)
14 Apr 2000	88(2)R	Ad 03/04/00--------- £ si 1329@1=1329 £ ic 68279/69608	(2 pages)
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2000	SA	Statement of affairs	(6 pages)
07 Mar 2000	88(2)R	Ad 21/02/00-21/02/00 £ si 3140@1=3140 £ ic 65139/68279	(2 pages)
22 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(25 pages)
11 Feb 2000	169	£ ic 78816/65139 21/01/00 £ sr 13677@1=13677	(1 page)
11 Feb 2000	363s	Return made up to 31/12/99; full list of members	(9 pages)
07 Feb 2000	AA	Interim accounts made up to 20 January 2000	(3 pages)
03 Feb 2000	88(2)R	Ad 21/01/00--------- £ si 5318@1=5318 £ ic 73498/78816	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
13 Dec 1999	287	Registered office changed on 13/12/99 from: 1 maddox street london W1R 9WA	(1 page)
20 Jul 1999	AA	Full group accounts made up to 31 December 1998	(27 pages)
11 May 1999	169	£ ic 77363/73498 06/04/99 £ sr 3865@1=3865	(2 pages)