SHOPPERTRAK LIMITED

Company number 02179805

Date	Type	Description	View / Download
30 Jun 1999	363a	Return made up to 29/03/99; full list of members	(8 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	353	Location of register of members	(1 page)
23 May 1999	288c	Director's particulars changed	(1 page)
23 May 1999	288a	New director appointed	(2 pages)
23 May 1999	288a	New director appointed	(2 pages)
08 Dec 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
20 Apr 1998	363s	Return made up to 29/03/98; no change of members 363(288) ‐ Director resigned	(6 pages)
26 Oct 1997	AA	Full group accounts made up to 31 March 1997	(20 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: 18 willow drive, cheswick green, solihull, west midlands B9O 4HN	(1 page)
13 May 1997	288a	New director appointed	(2 pages)
08 May 1997	363s	Return made up to 29/03/97; no change of members	(4 pages)
23 Apr 1997	AA	Full group accounts made up to 31 March 1996	(20 pages)
23 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
13 Jun 1996	288	New director appointed	(4 pages)
17 May 1996	288	Director's particulars changed	(1 page)
17 May 1996	363s	Return made up to 29/03/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
29 Jun 1995	AA	Accounts for a small company made up to 31 March 1994	(10 pages)
28 Mar 1995	363s	Return made up to 29/03/95; change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(55 pages)
13 Dec 1994	395	Particulars of mortgage/charge	(4 pages)
05 May 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 May 1994	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