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SHAW GIBBS FINANCIAL SERVICES LIMITED

Company number 03490497

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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 2002 363s Return made up to 09/01/02; full list of members
15 Oct 2001 287 Registered office changed on 15/10/01 from: 46 st giles oxford OX1 3LT
11 Oct 2001 288b Secretary resigned
11 Oct 2001 288a New secretary appointed
10 Oct 2001 AA Full accounts made up to 31 January 2001
24 Jan 2001 363s Return made up to 09/01/01; full list of members
06 Jun 2000 AA Full accounts made up to 31 January 2000
15 Feb 2000 363s Return made up to 09/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 88(2)R Ad 21/06/99--------- £ si 98@1=98 £ si 55000@.01=550 £ ic 2/650
03 Sep 1999 AA Accounts for a small company made up to 31 January 1999
29 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1999 122 S-div 21/06/99
23 Feb 1999 363s Return made up to 09/01/99; full list of members
  • 363(288) ‐ Secretary resigned
09 Jan 1998 NEWINC Incorporation