SHORE CAPITAL GROUP PLC

Company number 02089582

Date	Type	Description	View / Download
29 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
02 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 205381@.02=4107 £ ic 5254920/5259027	(2 pages)
08 Feb 2004	353a	Location of register of members (non legible)	(1 page)
15 Jan 2004	363s	Return made up to 31/12/03; bulk list available separately 363(288) ‐ Secretary's particulars changed	(9 pages)
10 Sep 2003	288a	New secretary appointed	(2 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
22 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(40 pages)
17 Jul 2003	169	£ ic 6181532/5254921 10/06/03 £ sr 46330585@.02=926611	(1 page)
19 May 2003	MISC	Cert.cancel cap.redempt.reserve	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap.re+S.prem ac 03/03/03	(3 pages)
15 May 2003	169	£ ic 6226132/6181532 28/04/03 £ sr 2230000@.02=44600	(1 page)
09 May 2003	OC	Cancel capital redemption reserv	(3 pages)
15 Apr 2003	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
10 Apr 2003	OC	Canc sh/pr/acct red cap canc crr	(4 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Mar 2003	363s	Return made up to 31/12/02; bulk list available separately	(10 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-auth market purchase 03/03/03	(3 pages)
29 Jan 2003	169	£ ic 8210654/7734654 03/01/03 £ sr 23800000@.02=476000	(1 page)
19 Dec 2002	169	£ ic 9081692/8210654 26/11/02 £ sr 43551933@.02=871038	(1 page)
29 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(35 pages)
27 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Option plan 20/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document