SHAKESPEARE GLOBE TRADING LIMITED filing history - Find and update company information

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SHAKESPEARE GLOBE TRADING LIMITED

Company number 00997433

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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)
30 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	View PDF Accounting reference date shortened from 31/03/99 to 30/09/98 - link opens in a new window - 1 page (1 page)
31 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 19 pages (19 pages)
16 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jun 1998	287	Registered office changed on 24/06/98 from: 1 bear gardens london SE1 9ED	View PDF Registered office changed on 24/06/98 from: 1 bear gardens london SE1 9ED - link opens in a new window - 1 page (1 page)
08 Jan 1998	363s	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 16 pages (16 pages)
08 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 18 pages (18 pages)
21 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jan 1997	363s	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/97	View PDF Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/01/97 - link opens in a new window - 17 pages (17 pages)
17 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 17 pages (17 pages)
19 Mar 1996	88(2)R	Ad 04/10/95--------- £ si 3310420@1	View PDF Ad 04/10/95--------- £ si 3310420@1 - link opens in a new window - 2 pages (2 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
19 Mar 1996	123	Nc inc already adjusted 03/10/95	View PDF Nc inc already adjusted 03/10/95 - link opens in a new window - 1 page (1 page)
05 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
02 Jan 1996	363s	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 17 pages (17 pages)

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