SHACKLETON VENTURES LIMITED

Company number 06010019

Date	Type	Description	View / Download
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
02 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2008	363a	Return made up to 26/11/08; full list of members	(6 pages)
01 Oct 2008	AA	Group of companies' accounts made up to 31 March 2008	(18 pages)
23 Sep 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
23 Sep 2008	288c	Director's change of particulars / stephen burton / 22/09/2008	(1 page)
22 Sep 2008	288b	Appointment terminated director stephen burton	(1 page)
16 Sep 2008	288a	Director appointed mr stephen burton	(1 page)
15 Sep 2008	288a	Director appointed mr michael john low	(1 page)
15 May 2008	288b	Appointment terminated director amanda hart	(1 page)
14 May 2008	288b	Appointment terminated director amanda hart	(1 page)
27 Feb 2008	288a	Director appointed mrs amanda hart	(2 pages)
26 Feb 2008	288a	Director appointed mrs amanda hart	(2 pages)
11 Jan 2008	88(2)R	Ad 24/12/07--------- £ si 45313@.001=45 £ ic 150/195	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
26 Nov 2007	363a	Return made up to 26/11/07; full list of members	(4 pages)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288a	New secretary appointed	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New director appointed	(1 page)
09 Oct 2007	122	S-div 02/10/07	(1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 02/10/07
09 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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