SHUKA MINERALS PLC

Company number 05292528

Date	Type	Description	View / Download
03 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
10 Aug 2009	288b	Appointment terminated director john hargreaves	(1 page)
10 Aug 2009	288b	Appointment terminated director nicholas eastwood	(1 page)
20 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
08 Jun 2009	288a	Director appointed simon rollason	(1 page)
17 Apr 2009	88(2)	Ad 08/12/08\gbp si 58333333@0.0002=11666.6666\gbp ic 267120.7142/278787.3808\	(2 pages)
23 Mar 2009	88(2)	Amending 88(2)	(2 pages)
18 Mar 2009	88(3)	Particulars of contract relating to shares	(6 pages)
18 Mar 2009	88(2)	Ad 13/03/09\gbp si 71428571@0.0002=14285.7142\gbp ic 252835/267120.7142\	(2 pages)
11 Feb 2009	AUD	Auditor's resignation	(1 page)
26 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(67 pages)
22 Jan 2009	CERTNM	Company name changed tv commerce holdings PLC\certificate issued on 23/01/09	(2 pages)
06 Jan 2009	363a	Return made up to 22/11/08; change of members	(32 pages)
19 Dec 2008	288a	Secretary appointed david venus and company LLP	(1 page)
19 Dec 2008	288b	Appointment terminated secretary christopher delacombe	(1 page)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 443 stroude road virginia water surrey GU25 4BU	(1 page)
03 Dec 2008	288a	Director appointed rakesh patel	(2 pages)
03 Dec 2008	288a	Director appointed nicholas john eastwood	(2 pages)
26 Nov 2008	288a	Director appointed john david hargreaves	(3 pages)
26 Nov 2008	288b	Appointment terminated director vincenzo stanzione	(1 page)
26 Nov 2008	288b	Appointment terminated director andrew mintern	(1 page)
06 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
14 Oct 2008	88(2)	Ad 07/10/08\gbp si 200000000@0.0002=40000\gbp ic 264179/304179\	(2 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(61 pages)
07 Oct 2008	88(2)	Ad 01/10/08\gbp si 1000000000@0.0002=200000\gbp ic 64179/264179\	(2 pages)

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