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SHAWSTON HOLDINGS LIMITED

Company number 05502099

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Sep 2019	MR04	Satisfaction of charge 055020990004 in full	View PDF Satisfaction of charge 055020990004 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Such shares shall rank pari passu with existing shares 29/07/2019 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Such shares shall rank pari passu with existing shares 29/07/2019 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Sep 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,168.284	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,168.284 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
29 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,055.552	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1,055.552 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 827.256	View PDF Purchase of own shares. Shares purchased into treasury: GBP 827.256 - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 779.924	View PDF Purchase of own shares. Shares purchased into treasury: GBP 779.924 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
12 Aug 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 18 pages (18 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 762.616	View PDF Purchase of own shares. Shares purchased into treasury: GBP 762.616 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 589.524	View PDF Purchase of own shares. Shares purchased into treasury: GBP 589.524 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 36 pages (36 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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SHAWSTON HOLDINGS LIMITED

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