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SHORE CAPITAL MARKETS LIMITED

Company number 04771893

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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)
13 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale and purchase agreement is approved 27/10/2008
03 Sep 2008 288b Appointment terminated director michael borrelli
21 Jul 2008 169 Gbp ic 968.08/958.08\03/07/08\gbp sr 1000@0.01=10\
24 Jun 2008 MEM/ARTS Memorandum and Articles of Association
24 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sale and purhcase agreement 18/06/2008
16 Jun 2008 363a Return made up to 20/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 88(2)R Ad 15/05/07--------- £ si 238@.01
04 Jun 2007 363a Return made up to 20/05/07; full list of members
13 Mar 2007 88(2)R Ad 22/01/07--------- £ si 555@.01=5 £ ic 959/964
14 Feb 2007 88(2)R Ad 22/01/07--------- £ si 951@.01=9 £ ic 950/959
24 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363a Return made up to 20/05/06; full list of members
19 Apr 2006 288a New director appointed
28 Nov 2005 88(2)R Ad 01/07/05--------- £ si 1800@.01=18 £ ic 932/950
09 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2005 88(2)R Ad 01/12/04--------- £ si 1864@.01=18 £ ic 914/932
02 Nov 2004 AA Full accounts made up to 31 December 2003
15 Jun 2004 363s Return made up to 20/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
24 Feb 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
24 Dec 2003 288b Secretary resigned