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SHORE TO SHORE EUROPE LIMITED

Company number 03013086

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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 Feb 2006 288a New director appointed
10 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2005 288b Secretary resigned
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
03 Dec 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 288a New secretary appointed
18 Oct 2005 395 Particulars of mortgage/charge
10 Sep 2005 395 Particulars of mortgage/charge
05 Sep 2005 288a New director appointed
04 Aug 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 23/01/05; full list of members
14 Jan 2005 88(2)R Ad 27/12/04--------- £ si 240000@1=240000 £ ic 160000/400000
14 Jan 2005 123 Nc inc already adjusted 27/12/04
14 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned;director resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
16 Mar 2004 363s Return made up to 23/01/04; full list of members
06 Jan 2004 AUD Auditor's resignation
11 Nov 2003 288b Director resigned