SHUKCO 335 LTD

Company number 02782456

Date	Type	Description	View / Download
03 Apr 2001	287	Registered office changed on 03/04/01 from: c/o baker tilly 4 london wall buildings blomfield street london EC2M 5UQ	(1 page)
16 Oct 2000	363s	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 16/10/00	(8 pages)
28 Jul 2000	AA	Accounts made up to 31 December 1999	(12 pages)
15 Feb 2000	AA	Accounts made up to 20 April 1999	(13 pages)
20 May 1999	225	Accounting reference date shortened from 20/04/00 to 31/12/99	(1 page)
09 May 1999	288a	New secretary appointed	(2 pages)
05 May 1999	288b	Director resigned	(1 page)
26 Apr 1999	287	Registered office changed on 26/04/99 from: 100 weller street london bridge london SE1 1QU	(1 page)
26 Apr 1999	225	Accounting reference date extended from 31/03/99 to 20/04/99	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	288a	New director appointed	(3 pages)
26 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
26 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
26 Apr 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
26 Apr 1999	288b	Secretary resigned	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
26 Apr 1999	AUD	Auditor's resignation	(1 page)
08 Apr 1999	363a	Return made up to 22/01/99; full list of members	(6 pages)
17 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1998	AA	Accounts made up to 31 March 1998	(12 pages)
14 Sep 1998	CERTNM	Company name changed capital security shredding limit ed\certificate issued on 15/09/98	(2 pages)
25 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
18 Mar 1998	288b	Director resigned	(1 page)