SHOEMASTER INTERNATIONAL LTD.

Company number 03219176

Date	Type	Description	View / Download
11 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
03 Aug 1999	363s	Return made up to 02/07/99; full list of members	(6 pages)
04 Mar 1999	288b	Secretary resigned	(1 page)
04 Mar 1999	288a	New secretary appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Director resigned	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)
29 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
02 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(22 pages)
23 Jun 1998	363s	Return made up to 02/07/98; no change of members	(4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 January 1997	(7 pages)
16 Jul 1997	363s	Return made up to 02/07/97; full list of members	(6 pages)
06 May 1997	225	Accounting reference date shortened from 31/07/97 to 31/01/97	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
24 Dec 1996	287	Registered office changed on 24/12/96 from: 40 high street street somerset BA16 0YA	(1 page)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New secretary appointed;new director appointed	(2 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)
05 Nov 1996	288b	Secretary resigned;director resigned	(1 page)

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