SHAW HEALTHCARE (LEDBURY) LIMITED

Company number 03853900

Date	Type	Description	View / Download
11 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	363s	Return made up to 06/10/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
11 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Director resigned	(1 page)
21 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/03/01	(1 page)
08 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
08 Aug 2000	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
25 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 Jul 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jul 2000	123	£ nc 100/1000 17/07/00	(1 page)
25 Jul 2000	288a	New director appointed	(3 pages)
12 Jul 2000	288a	New secretary appointed	(1 page)
12 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2000	288a	New director appointed	(3 pages)
13 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Apr 2000	288a	New director appointed	(3 pages)
06 Apr 2000	288b	Director resigned	(1 page)
11 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Dec 1999	CERTNM	Company name changed filbuk 594 LIMITED\certificate issued on 24/12/99	(2 pages)
06 Oct 1999	NEWINC	Incorporation	(21 pages)