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SHACKLETON INTERNATIONAL LIMITED

Company number 04245811

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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)
02 Aug 2006 288c Secretary's particulars changed
31 Aug 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 04/07/05; full list of members
24 Jul 2005 363(288) Director's particulars changed
20 Apr 2005 288c Director's particulars changed
20 Apr 2005 288b Director resigned
02 Feb 2005 AA Full accounts made up to 31 December 2003
02 Feb 2005 288b Director resigned
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Aug 2004 363s Return made up to 04/07/04; full list of members
11 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Director resigned
18 Sep 2003 288a New director appointed
13 Aug 2003 SA Statement of affairs
13 Aug 2003 88(2)R Ad 07/07/03--------- £ si 38334@.001=38 £ ic 16/54
13 Aug 2003 SA Statement of affairs
13 Aug 2003 88(2)R Ad 06/07/03--------- £ si 14166@.001=14 £ ic 2/16
26 Jul 2003 122 S-div 06/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/07/03
26 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2003 123 £ nc 100/20000 06/07/03
12 Jul 2003 363s Return made up to 04/07/03; full list of members
12 Jul 2003 363(288) Director's particulars changed