SHARE LIMITED

Company number 02966283

Date	Type	Description	View / Download
02 Jan 2008	169	£ ic 798149/779024 30/11/07 £ sr 3825000@.005=19125	(1 page)
29 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agree re ap aud/dir 20/05/05
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	363s	Return made up to 08/09/07; bulk list available separately	(11 pages)
14 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(55 pages)
04 Oct 2006	363s	Return made up to 08/09/06; bulk list available separately	(11 pages)
20 Jul 2006	288a	New director appointed	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
13 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(43 pages)
21 Sep 2005	363s	Return made up to 08/09/05; bulk list available separately	(11 pages)
03 Aug 2005	288a	New director appointed	(2 pages)
24 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(40 pages)
22 Sep 2004	363s	Return made up to 08/09/04; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
08 Jun 2004	288b	Director resigned	(1 page)
07 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
06 Apr 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 30/12/03--------- £ si 729500@.005=3647 £ ic 794499/798146	(2 pages)
31 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 50000@.005=250 £ ic 794249/794499	(2 pages)
22 Oct 2003	88(2)R	Ad 03/10/03--------- £ si 2144500@.005=10722 £ ic 783527/794249	(3 pages)
19 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 93750@.005=468 £ ic 783059/783527	(3 pages)
18 Sep 2003	363s	Return made up to 08/09/03; full list of members	(56 pages)