SHIRE PROCESSING CENTRE LIMITED

Company number 02732202

Date	Type	Description	View / Download
22 Nov 2006	123	Nc inc already adjusted 16/08/06	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
22 Sep 2006	88(2)R	Ad 16/08/06--------- £ si 300@1=300 £ ic 300/600	(2 pages)
22 Sep 2006	123	Nc inc already adjusted 16/08/06	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2005	363s	Return made up to 06/10/05; full list of members	(7 pages)
10 Nov 2005	363(353)	Location of register of members address changed
10 Nov 2005	363(190)	Location of debenture register address changed
08 Nov 2005	288a	New director appointed	(1 page)
19 Oct 2005	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
23 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
14 Oct 2004	363s	Return made up to 06/10/04; full list of members	(7 pages)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
25 Jan 2004	288b	Director resigned	(1 page)
10 Jan 2004	AA	Accounts for a small company made up to 31 August 2003	(5 pages)
28 Oct 2003	363s	Return made up to 06/10/03; full list of members	(8 pages)
14 Mar 2003	AA	Total exemption small company accounts made up to 31 August 2002	(7 pages)
31 Dec 2002	288b	Director resigned	(1 page)
10 Oct 2002	363s	Return made up to 06/10/02; full list of members	(9 pages)