SHEPHERD NEAME LIMITED

Company number 00138256

Date	Type	Description	View / Download
18 Jan 2001	363s	Return made up to 30/12/00; bulk list available separately	(10 pages)
11 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)
07 Aug 2000	395	Particulars of mortgage/charge	(5 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
24 Jan 2000	363s	Return made up to 30/12/99; bulk list available separately 363(353) ‐ Location of register of members address changed	(50 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
30 Nov 1999	AA	Full group accounts made up to 26 June 1999	(20 pages)
04 Nov 1999	353a	Location of register of members (non legible)	(1 page)
19 Jan 1999	363s	Return made up to 30/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned	(28 pages)
02 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
02 Dec 1998	88(3)	Particulars of contract relating to shares	(4 pages)
23 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
23 Nov 1998	88(2)R	Ad 30/10/98--------- £ si 5691789@1=5691789 £ si 3400000@.02=68000 £ ic 6371789/12131578	(3 pages)
20 Nov 1998	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Nov 1998	123	£ nc 7117200/14234400 30/10/98	(1 page)
05 Nov 1998	AA	Full group accounts made up to 27 June 1998	(28 pages)
15 Jan 1998	363s	Return made up to 30/12/97; bulk list available separately	(7 pages)
06 Nov 1997	AA	Full group accounts made up to 28 June 1997	(30 pages)