SHAMIR UK LIMITED

Company number 02317763

Date	Type	Description	View / Download
09 Nov 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 1994	AA	Full accounts made up to 31 August 1993	(16 pages)
24 Nov 1993	363s	Return made up to 15/11/93; full list of members	(7 pages)
01 Sep 1993	AA	Full accounts made up to 31 August 1992	(15 pages)
01 Sep 1993	288	Director resigned	(2 pages)
16 Aug 1993	88(2)R	Ad 22/06/93--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
16 Aug 1993	123	£ nc 100000/1000000 22/06/93	(1 page)
08 Apr 1993	AA	Full accounts made up to 31 August 1991	(16 pages)
21 Jan 1993	395	Particulars of mortgage/charge	(4 pages)
18 Nov 1992	363s	Return made up to 15/11/92; no change of members	(4 pages)
28 Oct 1992	288	New director appointed	(2 pages)
04 Jun 1992	AA	Full accounts made up to 31 August 1990	(7 pages)
06 Apr 1992	288	New director appointed	(2 pages)
06 Apr 1992	288	New director appointed 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
04 Jan 1992	395	Particulars of mortgage/charge	(3 pages)
19 Dec 1991	88(2)R	Ad 12/09/90--------- £ si 98@1	(2 pages)
19 Dec 1991	363b	Return made up to 15/11/91; full list of members	(5 pages)
23 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
17 Apr 1991	395	Particulars of mortgage/charge	(4 pages)
16 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Apr 1991	288	Director resigned	(2 pages)
28 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Mar 1991	395	Particulars of mortgage/charge	(7 pages)
14 Mar 1991	395	Particulars of mortgage/charge 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
13 Mar 1991	395	Particulars of mortgage/charge	(3 pages)