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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)
29 Apr 1996 AA Full group accounts made up to 31 December 1995
26 Feb 1996 363a Return made up to 31/12/95; full list of members
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 31/12/95; full list of members
14 Aug 1995 AA Interim accounts made up to 21 July 1995
20 Jul 1995 AA Full group accounts made up to 31 December 1994
19 Apr 1995 AA Interim accounts made up to 30 June 1994
09 Feb 1995 363x Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Apr 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
11 Feb 1994 363x Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
28 May 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
18 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
21 Jun 1992 88(2)R Ad 29/05/92--------- £ si 1000@1=1000 £ ic 71329/72329
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Request DocumentAd 29/05/92--------- £ si 1000@1=1000 £ ic 71329/72329
01 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1992 123 £ nc 1000000/1001000 01/05/92
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Request Document£ nc 1000000/1001000 01/05/92
31 Mar 1992 AA Full group accounts made up to 27 December 1991
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Request DocumentFull group accounts made up to 27 December 1991
29 Jan 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Jan 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Jul 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
13 May 1991 AA Full group accounts made up to 28 December 1990
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Request DocumentFull group accounts made up to 28 December 1990