SHORE CAPITAL GROUP PLC filing history - Find and update company information

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SHORE CAPITAL GROUP PLC

Company number 02089582

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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)
21 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 Jul 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
08 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jan 1998	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 - 2 pages (2 pages)
06 Jan 1998	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 - 24 pages (24 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	88(2)R	Ad 18/12/97--------- £ si 4835@1=4835 £ ic 72528/77363	View PDF Ad 18/12/97--------- £ si 4835@1=4835 £ ic 72528/77363 - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 1997	225	Accounting reference date extended from 24/12/97 to 31/12/97	View PDF Accounting reference date extended from 24/12/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
03 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 10 cornwall terrace regents park london NW1 4QP	View PDF Registered office changed on 28/08/96 from: 10 cornwall terrace regents park london NW1 4QP - link opens in a new window - 1 page (1 page)
28 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Aug 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
28 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
28 Aug 1996	169	£ ic 83916/72528 31/07/96 £ sr 11388@1=11388	View PDF £ ic 83916/72528 31/07/96 £ sr 11388@1=11388 - link opens in a new window - 1 page (1 page)
09 Aug 1996	AA	Interim accounts made up to 26 July 1996	View PDF Interim accounts made up to 26 July 1996 - link opens in a new window - 3 pages (3 pages)

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