SHAMIR UK LIMITED

Company number 02317763

Date	Type	Description	View / Download
12 Dec 2011	AP03	Appointment of Mr Yair Di Segni as a secretary	(1 page)
10 Jan 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
24 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(6 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 7,434,000	(3 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share allotments retrospectively ratified 01/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Feb 2010	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
18 Feb 2010	CH01	Director's details changed for Netzer Amos on 17 February 2010	(2 pages)
08 Jan 2010	AA	Full accounts made up to 31 December 2008	(66 pages)
30 Dec 2009	TM01	Termination of appointment of Ron Sonnenshien as a director	(2 pages)
30 Dec 2009	AP01	Appointment of Shai Michael as a director	(3 pages)
30 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Resignation 01/12/2009	(1 page)
09 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 October 2008 GBP 5,134,000	(2 pages)
21 Aug 2009	288b	Appointment terminated director eyal hayardeny	(1 page)
21 Aug 2009	288a	Director appointed netzer amos	(2 pages)
22 Jul 2009	88(2)	Ad 01/06/09\gbp si 1800000@1=1800000\gbp ic 3634000/5434000\	(2 pages)
22 Jul 2009	123	Nc inc already adjusted 01/06/09	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Mar 2009	288a	Director appointed eyal hayardeny	(2 pages)
11 Mar 2009	288a	Secretary appointed david bar yosef	(2 pages)
03 Mar 2009	288a	Director appointed dan katzman	(2 pages)
03 Mar 2009	288b	Appointment terminated secretary david baker	(1 page)
03 Mar 2009	288b	Appointment terminated director noam bachar	(1 page)
18 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
04 Dec 2008	123	Nc inc already adjusted 26/10/08	(1 page)