SHORTERM GROUP LIMITED

Company number 03635466

Date	Type	Description	View / Download
01 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288a	New secretary appointed	(2 pages)
09 Oct 2000	353	Location of register of members	(1 page)
06 Sep 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288c	Director's particulars changed	(1 page)
01 Mar 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	AA	Full group accounts made up to 30 July 1999	(21 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
25 Oct 1999	363a	Return made up to 21/09/99; full list of members	(7 pages)
26 Aug 1999	CERTNM	Company name changed oval (1368) LIMITED\certificate issued on 27/08/99	(4 pages)
19 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	88(2)R	Ad 10/02/98--------- £ si 15900@.01=159 £ ic 841/1000	(2 pages)
09 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 84000@.01=840 £ ic 1/841	(2 pages)
09 Mar 1999	225	Accounting reference date shortened from 30/09/99 to 31/07/99	(1 page)
01 Mar 1999	128(4)	Notice of assignment of name or new name to shares	(1 page)
01 Mar 1999	123	Nc inc already adjusted 10/02/99	(1 page)
01 Mar 1999	122	S-div 10/02/99	(1 page)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288a	New director appointed	(2 pages)
01 Mar 1999	288b	Director resigned	(1 page)
01 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
01 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(25 pages)
01 Mar 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
01 Mar 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next