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SHAFTESBURY PLC

Company number 01999238

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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)
27 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2001	88(2)R	Ad 15/01/01--------- £ si 9883@25=247075 £ ic 32868026/33115101	View PDF Ad 15/01/01--------- £ si 9883@25=247075 £ ic 32868026/33115101 - link opens in a new window - 2 pages (2 pages)
23 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Aug 2000	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)
21 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Apr 2000	88(2)R	Ad 10/03/00--------- £ si 23921873@.25=5980468 £ ic 26887558/32868026	View PDF Ad 10/03/00--------- £ si 23921873@.25=5980468 £ ic 26887558/32868026 - link opens in a new window - 14 pages (14 pages)
21 Mar 2000	363s	Return made up to 01/03/00; bulk list available separately	View PDF Return made up to 01/03/00; bulk list available separately - link opens in a new window - 9 pages (9 pages)
28 Feb 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 42 pages (42 pages)
23 Feb 2000	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 30 pages (30 pages)
07 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2000	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 - 1 page (1 page)
06 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Aug 1999	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)
05 Aug 1999	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)
24 Jun 1999	88(2)R	Ad 25/05/99--------- £ si 10981@.25=2745 £ ic 26884813/26887558	View PDF Ad 25/05/99--------- £ si 10981@.25=2745 £ ic 26884813/26887558 - link opens in a new window - 2 pages (2 pages)
26 Mar 1999	363s	Return made up to 01/03/99; bulk list available separately	View PDF Return made up to 01/03/99; bulk list available separately - link opens in a new window - 10 pages (10 pages)
26 Mar 1999	88(2)R	Ad 09/03/99--------- £ si 109104@.025=2727 £ ic 26882086/26884813	View PDF Ad 09/03/99--------- £ si 109104@.025=2727 £ ic 26882086/26884813 - link opens in a new window - 4 pages (4 pages)
11 Feb 1999	88(2)R	Ad 15/01/99--------- £ si 10981@.25=2745 £ ic 26879341/26882086	View PDF Ad 15/01/99--------- £ si 10981@.25=2745 £ ic 26879341/26882086 - link opens in a new window - 2 pages (2 pages)
05 Feb 1999	88(2)R	Ad 13/01/99--------- £ si 3294@.25=823 £ ic 26878518/26879341	View PDF Ad 13/01/99--------- £ si 3294@.25=823 £ ic 26878518/26879341 - link opens in a new window - 2 pages (2 pages)
01 Feb 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 47 pages (47 pages)
01 Oct 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
30 Sep 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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