SHAW SPENCER INTERNATIONAL GROUP LIMITED

Company number 02889389

Date	Type	Description	View / Download
03 Apr 1996	287	Registered office changed on 03/04/96 from: vale house 34/38 vale road bushey herts WD2 2HE	(1 page)
03 Apr 1996	288	New director appointed	(2 pages)
03 Apr 1996	288	Director resigned	(1 page)
30 Jan 1996	363s	Return made up to 19/01/96; no change of members	(4 pages)
03 Nov 1995	AUD	Auditor's resignation	(2 pages)
27 Oct 1995	AA	Accounts for a dormant company made up to 30 April 1995	(3 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
28 Apr 1995	363a	Return made up to 19/01/95; full list of members	(8 pages)
08 Feb 1995	288	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 Document
08 Feb 1995	288	Secretary 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
07 Jun 1994	224	Accounting reference date notified as 30/04 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
19 Jan 1994	NEWINC	Incorporation	(15 pages)