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SHARROCKS (NORTH) LIMITED

Company number 02489481

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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)
03 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
02 Apr 2003 288b Director resigned
13 Feb 2003 363s Return made up to 28/01/03; full list of members
04 Dec 2002 AA Full accounts made up to 30 April 2002
09 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2002 88(2)R Ad 26/04/02--------- £ si 250000@1=250000 £ ic 450000/700000
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 123 £ nc 450000/700000 26/04/02
12 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2002 363s Return made up to 28/01/02; full list of members
24 Dec 2001 AA Full accounts made up to 30 April 2001
30 Jul 2001 88(2)R Ad 27/04/01--------- £ si 150000@1=150000 £ ic 283600/433600
30 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2001 123 £ nc 300000/450000 27/04/01
09 Feb 2001 363s Return made up to 28/01/01; full list of members
21 Dec 2000 AA Full accounts made up to 30 April 2000
09 Aug 2000 88(2)R Ad 28/04/00--------- £ si 100000@1=100000 £ ic 183600/283600
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Aug 2000 123 £ nc 200000/300000 28/04/00
25 Feb 2000 363s Return made up to 28/01/00; full list of members
09 Nov 1999 AA Full accounts made up to 30 April 1999
23 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jul 1999 88(2)R Ad 23/04/99--------- £ si 150000@1=150000 £ ic 33600/183600