SHAW & SONS GROUP LIMITED

Company number 03416775

Date	Type	Description	View / Download
26 Jan 1999	288b	Director resigned	(1 page)
20 Nov 1998	AA	Full group accounts made up to 31 March 1998	(27 pages)
10 Sep 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
30 Jun 1998	225	Accounting reference date shortened from 31/08/98 to 31/03/98	(1 page)
25 Sep 1997	395	Particulars of mortgage/charge	(7 pages)
18 Sep 1997	395	Particulars of mortgage/charge	(15 pages)
16 Sep 1997	288b	Secretary resigned 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
16 Sep 1997	288b	Director resigned 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
16 Sep 1997	288a	New director appointed 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
16 Sep 1997	288a	New director appointed 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
16 Sep 1997	288a	New secretary appointed;new director appointed 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
16 Sep 1997	288a	New director appointed 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
16 Sep 1997	287	Registered office changed on 16/09/97 from: 16 bedford street covent garden london WC2E 9HF 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
16 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 700000@.01=7000 £ si 199500@1=199500 £ ic 10500/217000	(4 pages)
16 Sep 1997	88(2)R	Ad 09/09/97--------- £ si 10500@1=10500 £ ic 2/10502 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
16 Sep 1997	123	Nc inc already adjusted 09/09/97	(1 page)
16 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(21 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Sep 1997	395	Particulars of mortgage/charge	(5 pages)
19 Aug 1997	CERTNM	Company name changed breamco 156 LIMITED\certificate issued on 19/08/97	(2 pages)
08 Aug 1997	NEWINC	Incorporation	(28 pages)