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AXIS-SHIELD LIMITED

Company number SC145200

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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)
12 Jun 2009 88(2) Ad 26/05/09\gbp si 120000@0.35=42000\gbp ic 17181198.65/17223198.65\
22 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2009 288a Director appointed dr john robert brown
08 Apr 2009 353a Location of register of members (non legible)
20 Oct 2008 88(2) Ad 08/10/08\gbp si 19200@0.35=6720\gbp ic 17174478.65/17181198.65\
29 Jul 2008 363s Return made up to 23/06/08; bulk list available separately
17 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
05 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New arts to be adopted 01/10/08 15/05/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
19 May 2008 288b Appointment terminated director george mcandrew
22 Jan 2008 88(2)R Ad 27/09/07--------- £ si 1077@.35=376 £ ic 17174097/17174473
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Director resigned
17 Dec 2007 88(2)R Ad 12/12/07--------- £ si 25777@.35=9021 £ ic 17165076/17174097
10 Dec 2007 88(2)O Ad 04/12/07--------- £ si 4712@.35
04 Dec 2007 88(2)R Ad 04/11/07--------- £ si 4712@.35=1649 £ ic 17163427/17165076
14 Nov 2007 88(2)R Ad 14/11/07--------- £ si 6058@.35=2120 £ ic 17161307/17163427
06 Nov 2007 88(2)R Ad 18/10/07-05/11/07 £ si 218395@.35=76438 £ ic 17084869/17161307
28 Sep 2007 88(2)O Ad 01/06/07-14/06/07 £ si 411247@.35
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 2154@.35=753 £ ic 17084116/17084869
24 Sep 2007 88(2)R Ad 23/08/07--------- £ si 12836@.35=4492 £ ic 17079624/17084116
09 Aug 2007 88(2)R Ad 09/08/07-09/08/07 £ si 2423@.35=848 £ ic 17078776/17079624
19 Jul 2007 88(2)R Ad 12/07/07-12/07/07 £ si 5385@.35=1884 £ ic 17076892/17078776
03 Jul 2007 363s Return made up to 23/06/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
26 Jun 2007 88(2)R Ad 01/06/07-14/06/07 £ si 258247@.35=90386 £ ic 16986506/17076892
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006