SHAAN - E - PUNJAB (UK) LIMITED

Company number 04835640

Date	Type	Description	View / Download
10 Jan 2007	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
21 Dec 2006	363s	Return made up to 17/07/06; full list of members	(8 pages)
01 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jul 2005	363s	Return made up to 17/07/05; full list of members	(7 pages)
19 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
16 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2005	288b	Director resigned	(1 page)
19 Apr 2005	288b	Secretary resigned	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 79900@1=79900 £ ic 40100/120000	(2 pages)
17 Dec 2004	88(2)R	Ad 15/11/04--------- £ si 40000@1=40000 £ ic 100/40100	(2 pages)
17 Dec 2004	123	Nc inc already adjusted 15/11/04	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
17 Dec 2004	288a	New director appointed	(3 pages)
05 Aug 2004	363s	Return made up to 17/07/04; full list of members	(7 pages)
20 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
16 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2003	CERTNM	Company name changed shan-e-punjab (uk) LIMITED\certificate issued on 27/11/03	(2 pages)
15 Sep 2003	88(2)R	Ad 17/07/03-17/07/03 £ si 99@1=99 £ ic 1/100	(2 pages)
09 Sep 2003	288b	Secretary resigned	(1 page)
09 Sep 2003	288b	Director resigned	(1 page)
09 Sep 2003	288a	New secretary appointed	(2 pages)
09 Sep 2003	288a	New director appointed	(2 pages)