SHELBURNE COURT PUTNEY LIMITED

Company number 03655288

Date	Type	Description	View / Download
14 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 38 shelburne court 3 carlton drive london SW15 2DQ	(1 page)
12 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
12 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
12 Jul 1999	287	Registered office changed on 12/07/99 from: flat 38 shelburne court 3 charlton street putney london EC4V 4DD	(1 page)
21 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
09 Nov 1998	288a	New director appointed	(2 pages)
23 Oct 1998	NEWINC	Incorporation	(18 pages)

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