SHELBOURNE GROUP LIMITED

Company number 06026971

Date	Type	Description	View / Download
25 Sep 2009	288a	Director appointed mr nicholas andrew packer	(2 pages)
25 Sep 2009	288a	Director appointed mr gareth howard john nokes	(3 pages)
17 Sep 2009	288a	Secretary appointed siobhan mary hextall	(2 pages)
26 May 2009	288c	Director's change of particulars / timothy hanford / 01/07/2008	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from 4 royal mint court london EC3N 4HJ	(1 page)
24 Feb 2009	288a	Director appointed mr phillip charles martin	(1 page)
24 Feb 2009	288b	Appointment terminated director nicholas packer	(1 page)
16 Feb 2009	288b	Appointment terminated director james lewisohn	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(10 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 2000 @ 10P to 200 @ £1 16/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Apr 2008	288a	Secretary appointed roger henry durowse	(2 pages)
08 Mar 2008	288a	Director appointed richard john harris	(3 pages)
05 Mar 2008	288b	Appointment terminated secretary giles andrews	(1 page)
08 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(3 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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