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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)
23 Jan 2008 363s Return made up to 31/12/07; bulk list available separately
08 Jan 2008 88(2)R Ad 31/12/07-03/01/08 £ si 2050000@.02=41000 £ ic 6047902/6088902
27 Dec 2007 88(2)R Ad 17/12/07--------- £ si 135000@.02=2700 £ ic 6045202/6047902
27 Sep 2007 88(2)R Ad 18/09/07--------- £ si 112376@.02=2247 £ ic 6042955/6045202
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jun 2007 88(2)R Ad 04/06/07--------- £ si 50000@.02=1000 £ ic 6041955/6042955
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend/apt aud/donati 27/04/07
15 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2007 88(2)R Ad 15/03/07--------- £ si 496341@.02=9926 £ ic 6032029/6041955
02 Feb 2007 363s Return made up to 31/12/06; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
23 Jan 2007 288c Director's particulars changed
11 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Jan 2007 88(2)R Ad 01/12/06--------- £ si 27150794@.02=543015 £ ic 5489012/6032027
09 Oct 2006 88(2)R Ad 25/09/06--------- £ si 276066@.02=5521 £ ic 5483491/5489012
14 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
12 Jun 2006 MEM/ARTS Memorandum and Articles of Association
12 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Ad ac,ap dir&aud,dec di 22/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association