AWG SHELF 11 LIMITED

Company number SC115080

Date	Type	Description	View / Download
01 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Aug 1997	AA	Full group accounts made up to 31 March 1997	(51 pages)
18 Jul 1997	363a	Return made up to 25/06/97; bulk list available separately	(11 pages)
30 Apr 1997	88(2)R	Ad 24/04/97--------- £ si 1187@.1=118 £ ic 3190980/3191098	(2 pages)
28 Apr 1997	288c	Director's particulars changed	(1 page)
18 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 399@.1=39 £ ic 3190941/3190980	(2 pages)
15 Jan 1997	88(2)R	Ad 08/01/97-13/01/97 £ si 1959@.1=195 £ ic 3190746/3190941	(2 pages)
15 Nov 1996	288c	Director's particulars changed	(1 page)
15 Nov 1996	288c	Director's particulars changed	(1 page)
27 Aug 1996	88(2)R	Ad 06/10/95--------- £ si 37139782@.1	(19 pages)
23 Aug 1996	363a	Return made up to 25/06/96; full list of members	(11 pages)
09 Aug 1996	AA	Full group accounts made up to 31 March 1996	(38 pages)
30 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
03 Jun 1996	466(Scot)	Alterations to a floating charge	(9 pages)
28 May 1996	466(Scot)	Alterations to a floating charge	(13 pages)
03 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 120000@.1=12000 £ ic 3178746/3190746	(2 pages)
20 Dec 1995	88(2)R	Ad 11/12/95--------- £ si 208697@.15=31304 £ ic 3147442/3178746	(2 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(6 pages)
16 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
16 Oct 1995	123	Nc inc already adjusted 06/09/95	(1 page)
16 Oct 1995	122	S-div 06/09/95	(1 page)
27 Sep 1995	MISC	Save-share scheme	(94 pages)