SHRIEVE PRODUCTS INTERNATIONAL LIMITED

Company number 03851516

Date	Type	Description	View / Download
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
24 May 2005	288a	New secretary appointed	(2 pages)
24 May 2005	288b	Secretary resigned;director resigned	(1 page)
14 Apr 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
08 Oct 2004	363a	Return made up to 27/09/04; full list of members	(6 pages)
10 Jun 2004	AA	Accounts for a medium company made up to 31 December 2003	(14 pages)
10 Oct 2003	363a	Return made up to 27/09/03; full list of members	(6 pages)
18 Jun 2003	AA	Accounts for a medium company made up to 31 December 2002	(14 pages)
18 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
17 Oct 2002	363a	Return made up to 27/09/02; full list of members	(6 pages)
11 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(13 pages)
11 Oct 2002	287	Registered office changed on 11/10/02 from: 50 victoria embankment london EC4Y 0DX	(1 page)
11 Oct 2002	288a	New secretary appointed	(2 pages)
11 Oct 2002	288b	Secretary resigned	(1 page)
16 Sep 2002	288a	New director appointed	(2 pages)
26 Oct 2001	88(2)R	Ad 11/10/01--------- £ si 615300@1=615300 £ ic 1000/616300	(2 pages)
26 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
26 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Oct 2001	123	£ nc 1000/50001000 23/10/01	(1 page)
15 Oct 2001	363a	Return made up to 27/09/01; full list of members	(6 pages)
15 Oct 2001	288c	Director's particulars changed	(1 page)
11 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
26 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)