SHENNON LIMITED

Company number 03987844

Date	Type	Description	View / Download
21 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
21 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2001	122	Div 28/03/01	(1 page)
11 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
08 Nov 2000	288a	New secretary appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(3 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	123	Nc inc already adjusted 04/08/00	(1 page)
10 Aug 2000	122	S-div 04/08/00	(1 page)
10 Aug 2000	287	Registered office changed on 10/08/00 from: ternion court 264/268 upper fourth street, milton keynes buckinghamshire MK9 1DP	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Secretary resigned	(1 page)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2000	288a	New director appointed	(2 pages)
10 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 329800@.01=3298 £ ic 2/3300	(4 pages)
10 Aug 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
10 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
08 May 2000	NEWINC	Incorporation	(22 pages)

Previous

• 1
• 2
• 3
• 4