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SHAKE INTERACTIVE LIMITED

Company number SC278205

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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 Jan 2010	AP03	Appointment of Mr Stuart Nicholas Paton as a secretary	View PDF Appointment of Mr Stuart Nicholas Paton as a secretary - link opens in a new window - 1 page (1 page)
02 Jun 2009	AA	Full accounts made up to 31 July 2008	View PDF Full accounts made up to 31 July 2008 - link opens in a new window - 19 pages (19 pages)
24 Apr 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation & allot bonus shares 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation & allot bonus shares 31/03/2008 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 17/02/2009 from exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment terminated secretary hbjgw secretarial LIMITED	View PDF Appointment terminated secretary hbjgw secretarial LIMITED - link opens in a new window - 1 page (1 page)
06 Feb 2009	363a	Return made up to 10/01/09; full list of members	View PDF Return made up to 10/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	88(2)	Ad 31/03/08\gbp si 12015@0.01=120.15\gbp ic 13/133.15\	View PDF Ad 31/03/08\gbp si 12015@0.01=120.15\gbp ic 13/133.15\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 13 pages (13 pages)
14 Mar 2008	169	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy back agreement. Section 164 market purchase 29/11/2007	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Buy back agreement. Section 164 market purchase 29/11/2007 - link opens in a new window - 1 page (1 page)
21 Feb 2008	363a	Return made up to 10/01/08; full list of members	View PDF Return made up to 10/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2007	363a	Return made up to 10/01/07; full list of members	View PDF Return made up to 10/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Oct 2006	AA	Full accounts made up to 31 July 2006	View PDF Full accounts made up to 31 July 2006 - link opens in a new window - 12 pages (12 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 212@.01=2 £ ic 13/15	View PDF Ad 23/06/06--------- £ si 212@.01=2 £ ic 13/15 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve share acquisiti 31/05/06
10 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)

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