SHG 2015 LIMITED

Company number 05047628

Date	Type	Description	View / Download
29 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(5 pages)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Sep 2004	288b	Director resigned	(1 page)
10 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
07 Sep 2004	395	Particulars of mortgage/charge	(4 pages)
24 May 2004	288a	New director appointed	(2 pages)
26 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 1074999@1=1074999 £ ic 1/1075000	(4 pages)
26 Apr 2004	123	Nc inc already adjusted 01/04/04	(1 page)
22 Apr 2004	287	Registered office changed on 22/04/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
13 Apr 2004	288b	Secretary resigned	(1 page)
13 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Mar 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288a	New director appointed	(3 pages)
30 Mar 2004	288b	Director resigned	(1 page)
30 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/08/04	(1 page)
22 Mar 2004	CERTNM	Company name changed broomco (3392) LIMITED\certificate issued on 22/03/04	(2 pages)
18 Feb 2004	NEWINC	Incorporation	(19 pages)

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