Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHARE LIMITED

Company number 02966283

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Oct 2009 AD02 Register inspection address has been changed
16 Sep 2009 363a Return made up to 08/09/09; bulk list available separately
11 Aug 2009 88(2) Ad 11/08/09\gbp si 99100@0.005=495.5\gbp ic 828771.39/829266.89\
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/06/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 15/04/2008
15 May 2009 88(2) Ad 11/05/09\gbp si 258865@0.05=12943.25\gbp ic 815828.14/828771.39\
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
26 Nov 2008 88(2) Ad 07/11/08\gbp si 29700@0.5=14850\gbp ic 800978.14/815828.14\
26 Nov 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ Company business 07/11/2008
12 Sep 2008 363s Return made up to 08/09/08; bulk list available separately
28 Aug 2008 MISC Minutes of meeting
28 Aug 2008 88(2) Ad 13/08/08\gbp si 77700@0.5=38850\gbp ic 814684/853534\
16 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2008 88(2) Ad 15/05/08\gbp si 4000000@0.005=20000\gbp ic 794684/814684\
16 May 2008 88(2) Ad 09/05/08\gbp si 313200@0.05=15660\gbp ic 779024/794684\
16 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Customer account met criteria/ 313200 shares alloted 09/05/2008
23 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
23 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re repurchase agreement sec 164 30/11/2007
18 Apr 2008 288b Appointment terminated director peter forster
18 Apr 2008 288b Appointment terminated director guy knight
18 Apr 2008 288b Appointment terminated director martin helliwell
05 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2008 MEM/ARTS Memorandum and Articles of Association
14 Feb 2008 288c Director's particulars changed
08 Jan 2008 122 £ nc 1500000/1308750 24/12/07