SHEARWATER GROUP PLC

Company number 05059457

Date	Type	Description	View / Download
10 Oct 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
11 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from, 1ST floor, 26 curzon street, mayfair, london, W1J 7TQ	(1 page)
21 Apr 2009	363a	Return made up to 01/03/09; bulk list available separately	(11 pages)
09 Apr 2009	OC138	Reduction of iss capital and minute (oc)	(3 pages)
09 Apr 2009	CERT15	Certificate of reduction of issued capital	(1 page)
08 Apr 2009	88(2)	Ad 31/03/09\gbp si 48188275@0.33=15902130.75\gbp ic 481882/16384012.75\	(12 pages)
25 Mar 2009	123	Nc inc already adjusted 11/03/09	(2 pages)
25 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation share premium 11/03/2009 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
12 Feb 2009	353	Location of register of members	(1 page)
18 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/12/2008	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(61 pages)
28 Mar 2008	363s	Return made up to 01/03/08; bulk list available separately 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed	(9 pages)
04 Feb 2008	88(2)R	Ad 24/01/08--------- £ si 25000@.01=250 £ ic 481629/481879	(3 pages)
19 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 170000@.01=1700 £ ic 479929/481629	(3 pages)
07 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
28 Sep 2007	AA	Group of companies' accounts made up to 31 March 2007	(38 pages)
06 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 26270@.01=262 £ ic 479667/479929	(3 pages)
22 May 2007	88(2)R	Ad 24/04/07--------- £ si 2500000@.01=25000 £ ic 454667/479667	(3 pages)
14 May 2007	288b	Director resigned	(1 page)
15 Apr 2007	88(2)R	Ad 31/03/07--------- £ si 2700110@.01=27001 £ ic 427666/454667	(4 pages)
27 Mar 2007	363s	Return made up to 01/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
22 Mar 2007	88(2)R	Ad 28/02/07-08/03/07 £ si 30337142@.01=303371 £ ic 124295/427666	(3 pages)
22 Feb 2007	88(2)R	Ad 14/12/06--------- £ si 14285@.01=142 £ ic 124153/124295	(3 pages)