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SHAW LODGE LIMITED

Company number 04290877

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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)
20 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
13 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
19 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
02 Oct 2003	363s	Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/09/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jul 2003	88(2)R	Ad 04/11/01--------- £ si 32000@1	View PDF Ad 04/11/01--------- £ si 32000@1 - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
29 Jul 2003	123	£ nc 1000/50000 04/11/01	View PDF £ nc 1000/50000 04/11/01 - link opens in a new window - 2 pages (2 pages)
30 Jun 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 19 pages (19 pages)
21 Jun 2003	287	Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SL	View PDF Registered office changed on 21/06/03 from: c/o soc group PLC 122 leadenhall street london EC3V 4SL - link opens in a new window - 1 page (1 page)
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
10 May 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
12 Feb 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
21 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
21 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
21 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)

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SHAW LODGE LIMITED

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