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SHAFTESBURY PLC

Company number 01999238

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jul 1998	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)
07 Jul 1998	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)
07 Jul 1998	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)
27 Mar 1998	363s	Return made up to 01/03/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 01/03/98; bulk list available separately
11 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
09 Mar 1998	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 35 pages (35 pages)
27 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Feb 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 44 pages (44 pages)
11 Feb 1998	88(2)R	Ad 19/01/98--------- £ si 3294@.25=823 £ ic 25327894/25328717	View PDF Ad 19/01/98--------- £ si 3294@.25=823 £ ic 25327894/25328717 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	88(2)R	Ad 02/12/97--------- £ si 3294@.25=823 £ ic 25327071/25327894	View PDF Ad 02/12/97--------- £ si 3294@.25=823 £ ic 25327071/25327894 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	88(2)R	Ad 06/01/98--------- £ si 9334@.25=2333 £ ic 25324738/25327071	View PDF Ad 06/01/98--------- £ si 9334@.25=2333 £ ic 25324738/25327071 - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 4 pages (4 pages)
16 May 1997	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)
21 Mar 1997	363s	Return made up to 01/03/97; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/03/97; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 13 pages (13 pages)
06 Mar 1997	88(2)R	Ad 18/02/97--------- £ si 156817@.25=39204 £ ic 25285534/25324738	View PDF Ad 18/02/97--------- £ si 156817@.25=39204 £ ic 25285534/25324738 - link opens in a new window - 5 pages (5 pages)
06 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Mar 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
27 Feb 1997	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)
27 Feb 1997	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)
21 Feb 1997	PROSP	Listing of particulars	View PDF Listing of particulars - link opens in a new window - 28 pages (28 pages)
18 Feb 1997	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)
18 Feb 1997	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)
17 Feb 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 39 pages (39 pages)

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SHAFTESBURY PLC

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