SHAW PALLET LIMITED

Company number 01150422

Date	Type	Description	View / Download
01 Dec 2009	CH03	Secretary's details changed for Mr Michael Miodrag Dragicevic on 1 December 2009	(1 page)
01 Dec 2009	CH01	Director's details changed for Mr Michael Miodrag Dragicevic on 1 December 2009	(2 pages)
19 Nov 2009	AA	Accounts for a medium company made up to 31 March 2009	(20 pages)
27 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
16 Jan 2009	363a	Return made up to 28/12/08; full list of members	(4 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
18 Jan 2008	363a	Return made up to 28/12/07; full list of members	(4 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
11 Sep 2007	288a	New director appointed	(2 pages)
06 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
20 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Aug 2007	AUD	Auditor's resignation	(1 page)
01 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
01 Feb 2007	363s	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Trans/prop-pension cont 30/03/06
06 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)