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SHAREPEOPLE GROUP LIMITED

Company number 03193479

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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)
18 Dec 2000 88(2)R Ad 27/11/00--------- £ si 76470@.1=7647 £ ic 17498776/17506423
13 Nov 2000 88(2)R Ad 26/09/00--------- £ si 750000@.1=75000 £ ic 17423776/17498776
13 Nov 2000 88(2)R Ad 26/09/00--------- £ si 6172353@.1=617235 £ ic 16806541/17423776
25 Sep 2000 AA Full group accounts made up to 31 December 1999
25 Sep 2000 88(2)R Ad 15/08/00-15/08/00 £ si 779882@1=779882 £ ic 16026659/16806541
12 Sep 2000 363s Return made up to 01/05/00; change of members
12 Sep 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
12 Sep 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Sep 2000 288a New secretary appointed
04 Jul 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New secretary appointed
03 Jul 2000 288a New director appointed
28 Jun 2000 88(2)R Ad 18/05/00--------- £ si 101000@.1=10100 £ ic 16016559/16026659
27 Jun 2000 88(2)R Ad 31/05/00--------- £ si 18911925@.1=1891192 £ ic 14125367/16016559
16 May 2000 88(2)R Ad 11/05/00--------- £ si 35888076@.1=3588807 £ ic 10536560/14125367
16 May 2000 88(2)R Ad 11/05/00--------- £ si 72182745@.1=7218274 £ ic 3318286/10536560
16 May 2000 88(2)R Ad 11/05/00--------- £ si 33038929@.1=3303892 £ ic 14394/3318286
16 May 2000 RESOLUTIONS Resolutions
  • ERES14 ‐ Extraordinary resolution of capitalisation or a bonus issue of shares
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16 May 2000 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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16 May 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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16 May 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
16 May 2000 123 £ nc 43200/52000000 11/05/00
11 May 2000 CERT5 Certificate of re-registration from Private to Public Limited Company
11 May 2000 43(3)e Declaration on reregistration from private to PLC