SHELDON CLAYTON EUROPEAN SERVICES LIMITED

Company number 03844784

Date	Type	Description	View / Download
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 122 submit 07/03/07
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
22 Feb 2007	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
24 Jan 2007	CERTNM	Company name changed A.G. international freight limit ed\certificate issued on 24/01/07	(2 pages)
10 Jan 2007	288c	Director's particulars changed	(1 page)
20 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 10 ord shar 24/11/06
06 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Dec 2006	288b	Director resigned	(1 page)
12 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: hemming point claybrook drive redditch west midlands B98 7EN	(1 page)
06 Jun 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
08 Nov 2005	88(2)R	Ad 26/10/05--------- £ si 21@1=21 £ ic 79/100	(2 pages)
13 Oct 2005	363s	Return made up to 20/09/05; full list of members	(8 pages)
13 Oct 2005	363(288)	Director's particulars changed
13 Oct 2005	363(287)	Registered office changed on 13/10/05
10 Aug 2005	288a	New director appointed	(2 pages)
25 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
25 Jul 2005	288a	New secretary appointed	(2 pages)
09 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288b	Director resigned	(1 page)
09 May 2005	288a	New director appointed	(2 pages)
03 May 2005	169	£ ic 100/79 10/03/05 £ sr 21@1=21	(1 page)

Previous

• 1
• 2
• 3
• 4

Next