SHUKCO 327 LTD

Company number 03283501

Date	Type	Description	View / Download
15 Dec 1999	288a	New secretary appointed	(2 pages)
28 Sep 1999	288a	New director appointed	(3 pages)
16 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 1964637@1=1964637 £ ic 55631353/57595990	(2 pages)
16 Aug 1999	123	£ nc 56000000/58000000 30/07/99	(1 page)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
16 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Apr 1999	88(2)R	Ad 26/02/99--------- £ si 1211006@1=1211006 £ ic 54420347/55631353	(2 pages)
05 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
18 Jan 1999	88(2)R	Ad 27/11/98--------- £ si 29548537@1=29548537 £ ic 24871810/54420347	(2 pages)
18 Jan 1999	123	£ nc 26500000/56000000 27/11/98	(1 page)
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(28 pages)
10 Dec 1998	363s	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
26 Oct 1998	288a	New director appointed	(4 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1998	88(2)R	Ad 04/09/98--------- £ si 1211006@1=1211006 £ ic 23660804/24871810	(2 pages)
12 Oct 1998	123	£ nc 24000000/26500000 04/09/98	(1 page)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
11 Aug 1998	AUD	Auditor's resignation	(1 page)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jan 1998	123	Nc inc already adjusted 28/02/97	(1 page)
05 Jan 1998	288a	New director appointed	(3 pages)
05 Jan 1998	288a	New director appointed	(3 pages)
31 Dec 1997	363s	Return made up to 25/11/97; full list of members	(13 pages)
15 Sep 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document