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SHENNON LIMITED

Company number 03987844

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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)
15 Dec 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 18 pages (18 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2005	363s	Return made up to 08/05/05; full list of members	View PDF Return made up to 08/05/05; full list of members - link opens in a new window - 12 pages (12 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Accounting policy 29/03/05
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	123	Nc inc already adjusted 26/03/04	View PDF Nc inc already adjusted 26/03/04 - link opens in a new window - 1 page (1 page)
20 Dec 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)
29 Jun 2004	363s	Return made up to 08/05/04; change of members	View PDF Return made up to 08/05/04; change of members - link opens in a new window - 9 pages (9 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ The warrent instrument 26/03/04
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Mar 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 16 pages (16 pages)
28 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	88(2)R	Ad 08/10/03--------- £ si 2238804@.001=2238 £ ic 6000/8238	View PDF Ad 08/10/03--------- £ si 2238804@.001=2238 £ ic 6000/8238 - link opens in a new window - 2 pages (2 pages)
16 Oct 2003	123	Nc inc already adjusted 02/10/03	View PDF Nc inc already adjusted 02/10/03 - link opens in a new window - 1 page (1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)

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