- Company Overview for SHAFTESBURY PLC (01999238)
- Filing history for SHAFTESBURY PLC (01999238)
- People for SHAFTESBURY PLC (01999238)
- Charges for SHAFTESBURY PLC (01999238)
- More for SHAFTESBURY PLC (01999238)
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) |
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12 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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06 Oct 2009 | TM01 | Termination of appointment of Patience Wheatcroft as a director | |
28 Sep 2009 | 288a | Director appointed oliver james digby marriott | |
05 Sep 2009 | 88(2) | Ad 24/08/09\gbp si 487579@0.25=121894.75\gbp ic 56609046.25/56730941\ | |
27 Aug 2009 | 88(2) | Ad 11/08/09\gbp si 3149@0.25=787.25\gbp ic 56608259/56609046.25\ | |
27 Aug 2009 | 88(2) | Ad 14/08/09\gbp si 4306@0.25=1076.5\gbp ic 56607182.5/56608259\ | |
08 Aug 2009 | 88(2) | Ad 05/08/09\gbp si 6185@0.25=1546.25\gbp ic 56605636.25/56607182.5\ | |
08 Aug 2009 | 88(2) | Ad 05/08/09\gbp si 23564@0.25=5891\gbp ic 56599745.25/56605636.25\ | |
08 Aug 2009 | 88(2) | Ad 06/08/09\gbp si 576448@0.25=144112\gbp ic 56455633.25/56599745.25\ | |
20 Jul 2009 | 88(2) | Ad 01/07/09\gbp si 90328833@0.25=22582208.25\gbp ic 33873425/56455633.25\ | |
16 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
16 Jun 2009 | 123 | Nc inc already adjusted 05/06/09 | |
16 Jun 2009 | RESOLUTIONS |
Resolutions
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02 Apr 2009 | 288b | Appointment terminated director alastair macdonald | |
31 Mar 2009 | RESOLUTIONS |
Resolutions
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31 Mar 2009 | RESOLUTIONS |
Resolutions
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23 Mar 2009 | MEM/ARTS | Memorandum and Articles of Association | |
02 Mar 2009 | 88(2) | Ad 16/02/09\gbp si 130280@0.25=32570\gbp ic 33840855/33873425\ | |
19 Feb 2009 | RESOLUTIONS |
Resolutions
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19 Feb 2009 | RESOLUTIONS |
Resolutions
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19 Feb 2009 | RESOLUTIONS |
Resolutions
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18 Feb 2009 | 363a | Return made up to 01/02/09; bulk list available separately | |
18 Feb 2009 | 190 | Location of debenture register | |
26 Jan 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
14 Jan 2009 | 353a | Location of register of members (non legible) |