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SHAW EUROPE LIMITED

Company number SC009331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 419a(Scot) Dec mort/charge *
04 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2004 AA Full accounts made up to 31 December 2003
07 Jan 2004 AUD Auditor's resignation
07 Nov 2003 363s Return made up to 26/10/03; full list of members
05 May 2003 AA Full accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/02
23 Jul 2002 288a New director appointed
02 May 2002 AA Full accounts made up to 31 December 2001
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
28 Nov 2001 288b Director resigned
01 Nov 2001 363s Return made up to 26/10/01; full list of members
20 Apr 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 AA Full accounts made up to 31 December 1999
02 Nov 1999 363s Return made up to 26/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 1999 288a New director appointed
26 Apr 1999 AA Full accounts made up to 31 December 1998
05 Nov 1998 363s Return made up to 26/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/98; full list of members
07 Oct 1998 AA Full accounts made up to 31 December 1997
09 Sep 1998 419a(Scot) Dec mort/charge *
01 Sep 1998 466(Scot) Alterations to a floating charge
01 Sep 1998 466(Scot) Alterations to a floating charge