SHAREBOND INVESTMENTS LIMITED

Company number 03391207

Date	Type	Description	View / Download
10 Nov 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
26 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New secretary appointed	(2 pages)
10 Jul 1998	363s	Return made up to 24/06/98; full list of members 363(288) ‐ Director resigned	(8 pages)
25 Nov 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	(1 page)
25 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(2 pages)
05 Nov 1997	288a	New secretary appointed	(2 pages)
05 Nov 1997	288a	New director appointed	(28 pages)
05 Nov 1997	288a	New director appointed	(4 pages)
05 Nov 1997	288a	New director appointed	(29 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: 788/790 finchley road london NW11 7UR	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
13 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
13 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
13 Oct 1997	123	£ nc 1000/10000 06/10/97	(1 page)
24 Jun 1997	NEWINC	Incorporation	(17 pages)