SHP PROJECTS LIMITED

Company number 03490405

Date	Type	Description	View / Download
08 Mar 2005	363s	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
15 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(8 pages)
14 Jan 2004	363s	Return made up to 08/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 Mar 2003	363s	Return made up to 08/01/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
25 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
29 Jan 2002	363s	Return made up to 08/01/02; full list of members 363(287) ‐ Registered office changed on 29/01/02	(8 pages)
27 Nov 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
08 Oct 2001	288b	Director resigned	(1 page)
17 Jan 2001	363s	Return made up to 08/01/01; full list of members	(9 pages)
11 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
10 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2000	88(2)R	Ad 02/02/00--------- £ si 120000@1=120000 £ ic 100/120100	(2 pages)
08 Feb 2000	363s	Return made up to 08/01/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
29 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
29 Dec 1999	123	£ nc 100/120100 14/12/99	(1 page)
15 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
21 Jan 1999	363s	Return made up to 08/01/99; full list of members	(8 pages)
12 Mar 1998	88(2)R	Ad 19/02/98--------- £ si 59@1=59 £ ic 41/100	(2 pages)
10 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Mar 1998	CERTNM	Company name changed intratech LIMITED\certificate issued on 09/03/98	(2 pages)