SHETLAND PUB COMPANY LIMITED

Company number 05953754

Date	Type	Description	View / Download
17 Apr 2009	288a	Director appointed mr christopher john moore	(1 page)
17 Apr 2009	288b	Appointment Terminated Director john mackerron	(1 page)
17 Apr 2009	288b	Appointment Terminated Secretary simon aves	(1 page)
17 Apr 2009	288b	Appointment Terminated Director john draper	(1 page)
28 Jan 2009	288a	Secretary appointed anne louise oliver	(2 pages)
17 Dec 2008	288c	Director's Change of Particulars / timothy smalley / 16/12/2008 / Date of Birth was: 30-Nov-1967, now: 31-Oct-1965	(1 page)
16 Dec 2008	363a	Return made up to 03/10/08; full list of members	(5 pages)
06 Nov 2008	288a	Secretary appointed simon howard aves	(2 pages)
06 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
20 Jun 2008	288c	Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG	(1 page)
28 May 2008	288b	Appointment Terminated Director jeremy blood	(1 page)
23 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve related docs 21/01/08
23 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Jan 2008	288b	Director resigned	(1 page)
21 Jan 2008	288a	New director appointed	(9 pages)
21 Jan 2008	288a	New director appointed	(8 pages)
21 Jan 2008	288a	New director appointed	(9 pages)
18 Jan 2008	288a	New director appointed	(3 pages)
27 Dec 2007	288a	New director appointed	(3 pages)
16 Oct 2007	363a	Return made up to 03/10/07; full list of members	(6 pages)
12 Oct 2006	MA	Memorandum and Articles of Association	(11 pages)