SHAMROCK HOLDINGS LIMITED

Company number 05539301

Date	Type	Description	View / Download
15 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
24 Feb 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
09 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Nicola Rooke as a secretary	(1 page)
17 Sep 2009	363a	Return made up to 17/08/09; full list of members	(3 pages)
29 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
26 Nov 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
13 Sep 2007	363a	Return made up to 17/08/07; full list of members	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
01 Sep 2007	288a	New secretary appointed	(2 pages)
10 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	(5 pages)
10 Nov 2006	363a	Return made up to 17/08/06; full list of members	(2 pages)
14 Dec 2005	SA	Statement of affairs	(5 pages)
14 Dec 2005	88(2)R	Ad 01/11/05--------- £ si 12499@1=12499 £ ic 1/12500	(2 pages)
14 Nov 2005	288a	New director appointed	(3 pages)
14 Nov 2005	123	Nc inc already adjusted 31/10/05	(1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288b	Director resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)