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SHINE REALISATIONS (2) LIMITED

Company number 03664814

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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)
27 Oct 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 363s Return made up to 04/11/06; no change of members
03 Nov 2006 288b Director resigned
03 Nov 2006 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 04/11/05; no change of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363s Return made up to 04/11/04; full list of members
14 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
29 Jun 2004 155(6)a Declaration of assistance for shares acquisition
29 Jun 2004 155(6)b Declaration of assistance for shares acquisition
29 Jun 2004 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jun 2004 395 Particulars of mortgage/charge
23 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2004 288b Director resigned
23 Jun 2004 288b Director resigned
19 Jun 2004 395 Particulars of mortgage/charge
19 Jun 2004 395 Particulars of mortgage/charge
08 Jan 2004 288b Director resigned
08 Jan 2004 288b Director resigned
05 Dec 2003 288a New director appointed
05 Dec 2003 363s Return made up to 04/11/03; full list of members
21 Oct 2003 288a New director appointed
29 Sep 2003 288b Director resigned