SHAREHOLDER INVESTMENTS RESEARCH LIMITED

Company number 01475068

Date	Type	Description	View / Download
02 Mar 1999	225	Accounting reference date shortened from 30/09/99 to 31/05/99	(1 page)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 75 carter lane london EC4V 5EP	(1 page)
03 Feb 1999	288a	New secretary appointed	(2 pages)
03 Feb 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
20 Oct 1998	363s	Return made up to 06/10/98; no change of members	(6 pages)
20 Oct 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
14 Sep 1998	288a	New secretary appointed	(2 pages)
14 Sep 1998	288b	Secretary resigned	(1 page)
26 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Mar 1998	AUDR	Auditor's report	(1 page)
10 Mar 1998	MAR	Re-registration of Memorandum and Articles	(11 pages)
10 Mar 1998	AUDS	Auditor's statement	(1 page)
10 Mar 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Mar 1998	43(3)	Application for reregistration from private to PLC	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Mar 1998	AA	Full accounts made up to 30 September 1997	(12 pages)
13 Jan 1998	88(2)R	Ad 09/05/97--------- £ si 50000@1	(2 pages)
09 Dec 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
17 Oct 1997	288a	New secretary appointed	(2 pages)
17 Oct 1997	363s	Return made up to 06/10/97; full list of members	(6 pages)