SHORT BROS. (PLANT) LIMITED

Company number 00465057

Date	Type	Description	View / Download
26 Jun 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
26 Jun 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(5 pages)
26 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
26 Jun 1996	123	£ nc 10000/1010000 29/05/96	(1 page)
05 Jan 1996	363s	Return made up to 31/12/95; no change of members	(8 pages)
05 Jan 1996	288	Director resigned	(2 pages)
23 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
15 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
15 Dec 1994	AA	Full accounts made up to 31 May 1994	(24 pages)
17 Apr 1994	363s	Return made up to 31/12/93; full list of members 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
22 Feb 1994	AA	Full accounts made up to 31 May 1993 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
05 Apr 1993	288	New director appointed 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
05 Apr 1993	288	New director appointed 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
05 Apr 1993	288	New director appointed 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
11 Feb 1993	395	Particulars of mortgage/charge	(3 pages)
18 Jan 1993	363s	Return made up to 31/12/92; full list of members 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
21 Dec 1992	AA	Full accounts made up to 31 May 1992 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
29 Oct 1992	288	New secretary appointed 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
29 Sep 1992	287	Registered office changed on 29/09/92 from: marlborough house fitzalan court fitzalan road cardiff.CF2 1TE 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
04 Jun 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1992	395	Particulars of mortgage/charge	(3 pages)
20 Mar 1992	AUD	Auditor's resignation 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
12 Mar 1992	225(1)	Accounting reference date shortened from 28/02 to 31/05 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