SHAW HEALTHCARE (DE MONTFORT) LIMITED

Company number 04469078

Date	Type	Description	View / Download
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(13 pages)
26 Jun 2006	363a	Return made up to 25/06/06; full list of members	(3 pages)
27 May 2006	395	Particulars of mortgage/charge	(7 pages)
26 May 2006	395	Particulars of mortgage/charge	(10 pages)
26 May 2006	395	Particulars of mortgage/charge	(8 pages)
10 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
10 Mar 2006	123	Nc inc already adjusted 06/03/06	(1 page)
10 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re £99999 paid in cons 06/03/06
10 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
27 Feb 2006	288a	New director appointed	(1 page)
24 Feb 2006	288a	New director appointed	(1 page)
26 Aug 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
06 Jul 2005	363s	Return made up to 25/06/05; full list of members	(7 pages)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appt of directors 30/07/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Appointment of director 30/07/04	(1 page)
11 Aug 2004	288a	New director appointed	(3 pages)
13 Jul 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
08 Jul 2004	363s	Return made up to 25/06/04; full list of members	(7 pages)
12 Jul 2003	AA	Full accounts made up to 31 March 2003	(8 pages)
05 Jul 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
11 Jun 2003	288b	Director resigned	(1 page)