SHARKEYS HOLDINGS LIMITED

Company number 04786739

Date	Type	Description	View / Download
09 Aug 2005	363a	Return made up to 04/06/05; full list of members	(2 pages)
09 Feb 2005	SA	Statement of affairs	(97 pages)
09 Feb 2005	88(2)R	Ad 25/07/03--------- £ si 99999@1	(2 pages)
11 Nov 2004	AA	Total exemption full accounts made up to 31 January 2004	(8 pages)
28 Jul 2004	363s	Return made up to 04/06/04; full list of members	(6 pages)
20 May 2004	SA	Statement of affairs	(97 pages)
20 May 2004	88(2)R	Ad 25/07/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
02 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
02 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
02 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(3 pages)
02 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Aug 2003	123	Nc inc already adjusted 25/07/03	(1 page)
16 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
12 Aug 2003	288a	New secretary appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/01/04	(1 page)
11 Aug 2003	CERTNM	Company name changed brandstone LIMITED\certificate issued on 11/08/03	(2 pages)
25 Jul 2003	288b	Director resigned	(1 page)
25 Jul 2003	288b	Secretary resigned	(1 page)