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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)
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 56,757,292
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2009 288b Appointment terminated director alastair macdonald
31 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise market purchases 11/02/2009
31 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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)