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SHUTTLE DEVELOPMENTS LIMITED

Company number 03395491

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
19 Jan 1998 288b Director resigned
20 Nov 1997 287 Registered office changed on 20/11/97 from: thames exchange 10 queen st place, london EC4R 1BL
26 Aug 1997 288c Secretary's particulars changed
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1997 288a New director appointed
09 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
09 Jul 1997 288b Secretary resigned
09 Jul 1997 288b Director resigned
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
25 Jun 1997 NEWINC Incorporation