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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)
27 Jul 2000 88(2)R Ad 22/05/00--------- £ si 100714@.35=35249 £ ic 9285809/9321058
27 Jul 2000 88(2)R Ad 10/02/00--------- £ si 40000@.35=14000 £ ic 9271809/9285809
27 Jul 2000 88(2)R Ad 07/01/00--------- £ si 97886@.35=34260 £ ic 9237549/9271809
27 Jul 2000 88(2)R Ad 18/02/00--------- £ si 3393@.35=1187 £ ic 9236362/9237549
27 Jul 2000 88(2)R Ad 02/03/00--------- £ si 54857@.35=19199 £ ic 9217163/9236362
27 Jul 2000 88(2)R Ad 02/03/00--------- £ si 20000@.35=7000 £ ic 9210163/9217163
12 Jul 2000 288a New director appointed
20 Jun 2000 88(2)R Ad 31/03/00--------- £ si 8888@.35=3110 £ ic 9207053/9210163
20 Jun 2000 88(2)R Ad 18/05/00--------- £ si 6000@.35=2100 £ ic 9204953/9207053
09 Jun 2000 88(2)R Ad 23/02/00--------- £ si 59386@.35=20785 £ ic 9184168/9204953
09 Jun 2000 288b Director resigned
05 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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05 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Mar 2000 288b Director resigned
17 Jan 2000 88(2)R Ad 18/10/99--------- £ si 1186748@.35=415361 £ ic 8768807/9184168
17 Jan 2000 88(3) Particulars of contract relating to shares
03 Nov 1999 353a Location of register of members (non legible)
13 Aug 1999 MISC Superseding 88(2) and cert
10 Aug 1999 88(2)R Ad 22/07/99--------- £ si 2929749@.35=1025412 £ ic 7743405/8768817
09 Aug 1999 88(3) Particulars of contract relating to shares
09 Aug 1999 88(2)R Ad 31/05/99--------- £ si 17106063@.35
21 Jul 1999 363s Return made up to 23/06/99; bulk list available separately
19 Jul 1999 88(2)R Ad 02/07/99--------- £ si 5000@.35=1750 £ ic 7252911/7254661
11 Jun 1999 288b Director resigned
11 Jun 1999 288b Director resigned