SHORE CAPITAL GROUP PLC

Company number 02089582

Date	Type	Description	View / Download
27 May 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
24 Apr 2002	288b	Secretary resigned	(1 page)
24 Apr 2002	288a	New secretary appointed	(2 pages)
28 Feb 2002	363s	Return made up to 31/12/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed	(9 pages)
09 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(33 pages)
10 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:dirs/dividend/auds 30/04/01 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
10 May 2001	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
10 May 2001	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
10 May 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 May 2001	PROSP	Listing of particulars	(107 pages)
01 Mar 2001	363s	Return made up to 31/12/00; bulk list available separately 363(287) ‐ Registered office changed on 01/03/01	(8 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
16 Feb 2001	288a	New director appointed	(2 pages)
13 Oct 2000	88(2)R	Ad 04/10/00--------- £ si 84483@.02=1689 £ ic 86504/88193	(2 pages)
11 Oct 2000	88(2)R	Ad 15/08/00--------- £ si 625000@.02=12500 £ ic 74004/86504	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
10 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Oct 2000	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 Document
10 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
28 Sep 2000	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
28 Sep 2000	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 Document
28 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(82 pages)