SHIELD ENTERPRISE SERVICES LIMITED

Company number 04488028

Date	Type	Description	View / Download
27 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 1005332@.01=10053 £ ic 44/10097	(4 pages)
27 Jul 2004	123	Nc inc already adjusted 28/06/04	(1 page)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Misc 28/06/04
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Feb 2004	363a	Return made up to 17/07/03; full list of members; amend	(7 pages)
09 Feb 2004	MISC	Amending 88(2) - 446 * 0.01	(2 pages)
29 Sep 2003	363s	Return made up to 17/07/03; full list of members	(9 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Secretary resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Secretary resigned	(1 page)
01 Jul 2003	288a	New secretary appointed;new director appointed	(3 pages)
22 Apr 2003	288a	New director appointed	(3 pages)
22 Apr 2003	88(2)R	Ad 26/02/03--------- £ si 1546@.01=15 £ ic 40/55	(2 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Subdiv/allot of shares 26/02/03
14 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Mar 2003	288b	Secretary resigned	(1 page)
06 Mar 2003	288b	Director resigned	(1 page)
06 Mar 2003	288a	New director appointed	(2 pages)
06 Mar 2003	288a	New secretary appointed	(2 pages)
06 Mar 2003	288a	New director appointed	(2 pages)