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SHORE CAPITAL LIMITED

Company number 03841076

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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)
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
15 Nov 2006 288b Director resigned
04 Nov 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 09/09/06; full list of members
15 Nov 2005 88(2)R Ad 30/09/05--------- £ si 48000@1=48000 £ ic 1/48001
15 Nov 2005 123 Nc inc already adjusted 30/09/05
15 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 363s Return made up to 09/09/05; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
03 Aug 2005 288b Secretary resigned
03 Aug 2005 288a New secretary appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 363s Return made up to 09/09/04; full list of members
23 Oct 2003 AA Full accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 09/09/03; full list of members
09 Oct 2002 363s Return made up to 09/09/02; full list of members
15 Aug 2002 288a New director appointed
29 Jul 2002 AA Full accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 09/09/01; full list of members
  • 363(287) ‐ Registered office changed on 01/11/01