SHOEMASTER INTERNATIONAL LTD.

Company number 03219176

Date	Type	Description	View / Download
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Aug 2005	363s	Return made up to 02/07/05; change of members	(9 pages)
10 Nov 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
03 Aug 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
28 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288a	New director appointed	(2 pages)
15 Jul 2004	288a	New secretary appointed	(2 pages)
14 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jul 2003	363s	Return made up to 02/07/03; full list of members	(9 pages)
28 Jun 2003	AA	Accounts for a small company made up to 31 January 2003	(8 pages)
11 Feb 2003	169	£ ic 94000/49000 31/01/03 £ sr 45000@1=45000	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Aug 2002	AA	Accounts for a small company made up to 31 January 2002	(8 pages)
01 Aug 2002	363s	Return made up to 02/07/02; full list of members	(9 pages)
26 Jun 2002	MISC	Re: section 394	(1 page)
26 Jun 2002	AUD	Auditor's resignation	(1 page)
27 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
09 Jul 2001	363s	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Feb 2001	288b	Director resigned	(1 page)
08 Aug 2000	363s	Return made up to 02/07/00; change of members	(8 pages)

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