VINCENT SHAW LIMITED

Company number 05006755

Date	Type	Description	View / Download
15 Feb 2006	288a	New secretary appointed	(1 page)
15 Feb 2006	288b	Director resigned	(1 page)
09 Jan 2006	363a	Return made up to 06/01/06; full list of members	(3 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	(6 pages)
09 Feb 2005	363s	Return made up to 06/01/05; full list of members	(7 pages)
27 Oct 2004	225	Accounting reference date extended from 31/01/05 to 30/04/05	(1 page)
20 Apr 2004	123	Nc inc already adjusted 06/04/04	(1 page)
20 Apr 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
14 Feb 2004	CERTNM	Company name changed alexander`s independent estate a gents LIMITED\certificate issued on 13/02/04	(2 pages)
10 Feb 2004	288a	New director appointed	(2 pages)
10 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	NEWINC	Incorporation	(14 pages)