SHINGLETON & CO. LIMITED

Company number 03389557

Date	Type	Description	View / Download
23 Mar 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288a	New director appointed	(2 pages)
23 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Director resigned	(1 page)
23 Mar 2004	288b	Secretary resigned	(1 page)
08 Dec 2003	AA	Accounts for a medium company made up to 31 July 2003	(18 pages)
27 Jun 2003	363a	Return made up to 20/06/03; full list of members	(6 pages)
27 Jun 2003	363(353)	Location of register of members address changed
02 Apr 2003	AA	Accounts for a medium company made up to 31 July 2002	(17 pages)
29 Jun 2002	363a	Return made up to 20/06/02; full list of members	(6 pages)
05 Feb 2002	AA	Accounts for a medium company made up to 31 July 2001	(16 pages)
25 Jun 2001	363a	Return made up to 20/06/01; full list of members	(6 pages)
10 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(8 pages)
29 Jun 2000	363a	Return made up to 20/06/00; full list of members	(6 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 July 1999	(7 pages)
09 Nov 1999	CERTNM	Company name changed venue independent products limit ed\certificate issued on 10/11/99	(2 pages)
28 Jun 1999	363a	Return made up to 20/06/99; full list of members	(6 pages)

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