SHAYLOR GROUP LIMITED

Company number 04513210

Date	Type	Description	View / Download
04 Sep 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
04 Sep 2008	AUDS	Auditor's statement	(2 pages)
04 Sep 2008	AUDR	Auditor's report	(1 page)
04 Sep 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Sep 2008	43(3)	Application rereg as PLC	(1 page)
08 Jan 2008	363a	Return made up to 29/12/07; full list of members	(4 pages)
04 Jan 2008	288b	Director resigned	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 21/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(5 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
29 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
27 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
27 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
27 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Dec 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 2007	MAR	Re-registration of Memorandum and Articles	(10 pages)
19 Dec 2007	53	Application for reregistration from PLC to private	(1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(40 pages)
20 Jul 2007	88(2)R	Ad 06/04/06-06/04/06 £ si 5263@1=5263	(1 page)
29 Jan 2007	363a	Return made up to 29/12/06; full list of members	(4 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)