SHIREBROOK FINANCIAL SERVICES LIMITED

Company number 04084178

Date	Type	Description	View / Download
12 Nov 2001	363s	Return made up to 05/10/01; full list of members	(7 pages)
05 Nov 2001	288b	Director resigned	(1 page)
02 Feb 2001	88(2)R	Ad 21/11/00--------- £ si 24999@1=24999 £ ic 1/25000	(2 pages)
02 Feb 2001	123	Nc inc already adjusted 21/11/00	(1 page)
02 Feb 2001	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
02 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
25 Jan 2001	225	Accounting reference date extended from 31/10/01 to 31/03/02	(1 page)
15 Jan 2001	287	Registered office changed on 15/01/01 from: senator house, 85 queen victoria street, london EC4V 4JL	(1 page)
15 Jan 2001	288b	Director resigned	(1 page)
15 Jan 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(4 pages)
23 Nov 2000	CERTNM	Company name changed fibreclass LIMITED\certificate issued on 23/11/00	(2 pages)
11 Oct 2000	287	Registered office changed on 11/10/00 from: 120 east road london N1 6AA	(1 page)
11 Oct 2000	288b	Secretary resigned	(1 page)
11 Oct 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
11 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
05 Oct 2000	NEWINC	Incorporation	(15 pages)

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