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SHEPHERD COMMUNICATIONS LIMITED

Company number 04604531

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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)
19 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 88(2)R Ad 14/02/03--------- £ si 25@1=25 £ ic 50/75
10 Mar 2003 88(2)R Ad 14/02/03--------- £ si 49@1=49 £ ic 1/50
10 Mar 2003 MA Memorandum and Articles of Association
10 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288a New director appointed
29 Nov 2002 NEWINC Incorporation