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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)
13 May 1991 225(1) Accounting reference date shortened from 18/12 to 24/12
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Request DocumentAccounting reference date shortened from 18/12 to 24/12
10 May 1991 AUD Auditor's resignation
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21 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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04 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Dec 1990 395 Particulars of mortgage/charge
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22 Jun 1990 CERTNM Company name changed puma holdings PLC\certificate issued on 25/06/90
11 Jun 1990 AA Full group accounts made up to 22 December 1989
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11 Jun 1990 363 Return made up to 11/05/90; full list of members
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15 Mar 1990 288 New director appointed
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27 Oct 1989 AA Full group accounts made up to 23 December 1988
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01 Sep 1989 363 Return made up to 07/08/89; full list of members
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30 Aug 1989 288 New director appointed
28 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Mar 1989 PUC 2 Wd 06/03/89 ad 16/11/87--------- premium £ si 21327@1=21327 £ ic 50003/71330
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Request DocumentWd 06/03/89 ad 16/11/87--------- premium £ si 21327@1=21327 £ ic 50003/71330
09 Mar 1989 363 Return made up to 18/07/88; full list of members
10 Jan 1989 287 Registered office changed on 10/01/89 from: park house 26 north end road london NW11 7PT
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Request DocumentRegistered office changed on 10/01/89 from: park house 26 north end road london NW11 7PT
28 Nov 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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28 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1988 AA Full group accounts made up to 18 December 1987
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Request DocumentFull group accounts made up to 18 December 1987
04 Mar 1988 SA Statement of affairs
11 Jan 1988 122 Conve
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03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1987 288 Secretary resigned;new secretary appointed
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18 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed