SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED

Company number 00745746

Date	Type	Description	View / Download
11 Dec 2000	AUD	Auditor's resignation	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Oct 2000	288b	Director resigned	(1 page)
29 Aug 2000	287	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH	(1 page)
13 Jul 2000	363s	Return made up to 28/06/00; full list of members	(7 pages)
23 Jan 2000	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
08 Dec 1999	MA	Memorandum and Articles of Association	(36 pages)
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jul 1999	363s	Return made up to 28/06/99; full list of members	(8 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
29 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
25 Aug 1998	AA	Full accounts made up to 31 December 1997	(36 pages)
21 Jul 1998	363s	Return made up to 28/06/98; full list of members	(8 pages)
21 Jul 1998	363(288)	Director's particulars changed 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 Aug 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
07 Jul 1997	363s	Return made up to 28/06/97; full list of members	(8 pages)
07 Jul 1997	363(288)	Director's particulars changed 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
07 Jul 1997	363(287)	Registered office changed on 07/07/97 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
26 Jan 1997	288c	Director's particulars changed	(1 page)
25 Nov 1996	288c	Director's particulars changed	(1 page)
22 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)