SHAFTESBURY SHUTTERS LIMITED

Company number 04215326

Date	Type	Description	View / Download
20 Jun 2002	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
20 Jun 2002	88(2)R	Ad 27/05/02--------- £ si 100@1=100 £ ic 100/200	(2 pages)
20 Jun 2002	123	Nc inc already adjusted 27/05/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Share issue 27/05/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
12 Sep 2001	288a	New director appointed	(2 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: galla house 695 high road north finchley london N12 obt	(1 page)
11 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2001	88(2)R	Ad 11/05/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
22 May 2001	288b	Director resigned	(1 page)
22 May 2001	288b	Secretary resigned	(1 page)
22 May 2001	288a	New secretary appointed	(2 pages)
22 May 2001	288a	New director appointed	(2 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW	(1 page)
11 May 2001	NEWINC	Incorporation	(17 pages)