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THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 1992 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
06 Nov 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
15 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Oct 1990 287 Registered office changed on 15/10/90 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 15/10/90 from: 10 snow hill london EC1A 2AL
24 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Sep 1990 CERTNM Company name changed de facto 189 LIMITED\certificate issued on 24/09/90
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Request DocumentCompany name changed de facto 189 LIMITED\certificate issued on 24/09/90
21 Sep 1990 CERTNM Company name changed\certificate issued on 21/09/90
23 May 1990 MEM/ARTS Memorandum and Articles of Association
16 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1990 NEWINC Incorporation