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SHORTS INTERNATIONAL LIMITED

Company number 03962510

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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)
04 Feb 2008 88(2)R Ad 25/01/08--------- £ si 190@.01=1 £ ic 96/97
04 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07
04 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 25/01/08
04 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 88(2)R Ad 18/12/07--------- £ si 175@.01=1 £ ic 95/96
03 Oct 2007 88(3) Particulars of contract relating to shares
03 Oct 2007 88(2)R Ad 01/09/07--------- £ si 192@.01=1 £ ic 94/95
02 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
08 May 2007 363a Return made up to 03/04/07; full list of members
17 Nov 2006 AA Total exemption full accounts made up to 30 September 2005
17 Nov 2006 AAMD Amended accounts made up to 30 September 2004
02 May 2006 363a Return made up to 03/04/06; full list of members
02 May 2006 288c Secretary's particulars changed
24 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
06 May 2005 363s Return made up to 03/04/05; no change of members
03 Aug 2004 AA Total exemption full accounts made up to 30 September 2003
29 Apr 2004 363s Return made up to 03/04/04; full list of members
08 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
12 May 2003 363s Return made up to 03/04/03; no change of members
10 Oct 2002 288b Director resigned