SHIELD ENVIRONMENTAL HOLDINGS LIMITED

Company number 05938654

Date	Type	Description	View / Download
20 Apr 2011	AP03	Appointment of Mr Darren Nicholas Sheppard as a secretary	(1 page)
20 Apr 2011	TM02	Termination of appointment of John Thomson as a secretary	(1 page)
20 Apr 2011	TM01	Termination of appointment of Rodney Bennion as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of John Dernie as a director	(1 page)
21 Jan 2011	AA	Group of companies' accounts made up to 31 July 2010	(25 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
15 Dec 2010	SH06	Cancellation of shares. Statement of capital on 15 December 2010 GBP 2,900,329.14	(11 pages)
15 Dec 2010	SH03	Purchase of own shares.	(3 pages)
14 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
01 Dec 2010	AP01	Appointment of Mr Julian Mark House as a director	(2 pages)
30 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 31 July 2010 GBP 2,900,351.74	(4 pages)
04 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(10 pages)
28 Apr 2010	AA	Group of companies' accounts made up to 31 July 2009	(28 pages)
19 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(12 pages)
27 Aug 2009	AUD	Auditor's resignation	(1 page)
13 Jul 2009	123	Nc inc already adjusted 29/06/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
06 Jul 2009	88(2)	Ad 29/06/09\gbp si 1627445@0.0001=162.7445\gbp ic 2900188/2900350.7445\	(4 pages)
06 Jul 2009	288a	Director appointed rodney john bennion	(6 pages)
06 Jul 2009	288a	Director appointed john francis dernie	(3 pages)
06 Jul 2009	288b	Appointment terminated director robert miotla	(1 page)
06 Jul 2009	288b	Appointment terminated director paul foster	(1 page)