SHAWS GROUP LIMITED

Company number 03990211

Date	Type	Description	View / Download
08 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
28 May 2002	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 May 2002	363s	Return made up to 11/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
04 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
22 Nov 2001	123	Nc inc already adjusted 15/11/01	(1 page)
22 Nov 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
22 Nov 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
22 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2001	395	Particulars of mortgage/charge	(4 pages)
12 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(9 pages)
23 May 2001	SA	Statement of affairs	(8 pages)
23 May 2001	88(2)R	Ad 31/03/01--------- £ si 35000@1=35000 £ si 1999900@.01=19999 £ ic 2001/57000	(2 pages)
17 Apr 2001	88(2)R	Ad 31/03/01--------- £ si 2000@1=2000 £ ic 1/2001	(2 pages)
11 Apr 2001	122	S-div 31/03/01	(1 page)
11 Apr 2001	123	Nc inc already adjusted 31/03/01	(1 page)
11 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Business transfer agree 31/03/01 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
11 Apr 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
11 Apr 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
11 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
08 Mar 2001	288b	Secretary resigned	(1 page)
05 Mar 2001	225	Accounting reference date shortened from 31/05/01 to 31/03/01	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288a	New secretary appointed;new director appointed	(3 pages)