SHAW SPENCER HOMETRADING LIMITED

Company number 03650314

Date	Type	Description	View / Download
26 Jul 2000	88(2)R	Ad 08/05/00--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
07 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
07 Mar 2000	88(2)R	Ad 09/02/00--------- £ si 50000@1=50000 £ ic 250000/300000	(2 pages)
26 Nov 1999	363s	Return made up to 15/10/99; full list of members	(8 pages)
28 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Oct 1999	88(2)R	Ad 26/06/99--------- £ si 150000@1=150000 £ ic 100000/250000	(2 pages)
25 Oct 1999	123	£ nc 100000/500000 26/06/99	(1 page)
14 Jul 1999	395	Particulars of mortgage/charge	(5 pages)
03 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 May 1999	88(2)R	Ad 01/03/99--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
17 May 1999	123	£ nc 1000/100000 01/03/99	(1 page)
25 Jan 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
18 Dec 1998	288a	New director appointed	(2 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
08 Dec 1998	CERTNM	Company name changed placehandle LIMITED\certificate issued on 08/12/98	(2 pages)
07 Dec 1998	288a	New director appointed	(2 pages)
07 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	287	Registered office changed on 07/12/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Oct 1998	NEWINC	Incorporation	(13 pages)