SHORTERM GROUP LIMITED

Company number 03635466

Date	Type	Description	View / Download
02 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalise £693609 11/04/2008 RES13 ‐ Consolidation 11/04/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
10 Apr 2008	288a	Director appointed david john smith	(1 page)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
07 Dec 2007	288a	New secretary appointed;new director appointed	(1 page)
07 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
27 Sep 2007	363a	Return made up to 21/09/07; full list of members	(5 pages)
27 Sep 2007	288a	New secretary appointed;new director appointed	(3 pages)
26 Sep 2007	190	Location of debenture register	(1 page)
21 Aug 2007	288a	New secretary appointed	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	353	Location of register of members	(1 page)
13 Jul 2007	288a	New director appointed	(2 pages)
24 Mar 2007	AUD	Auditor's resignation	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
26 Feb 2007	288b	Director resigned	(1 page)
18 Dec 2006	363a	Return made up to 21/09/06; full list of members	(16 pages)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	225	Accounting reference date extended from 31/07/06 to 29/12/06	(1 page)
11 Oct 2006	88(2)R	Ad 23/06/06-23/06/06 £ si 8093@0.01=80 £ ic 8081/8161	(1 page)