SHUKCO 344 LTD

Company number 02128792

Date	Type	Description	View / Download
07 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 07/07/03	(1 page)
04 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(1 page)
24 Jul 2003	288b	Director resigned	(1 page)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA	(1 page)
17 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	AUD	Auditor's resignation	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 01/08/02	(1 page)
12 Sep 2002	363s	Return made up to 30/06/02; full list of members	(8 pages)
14 Aug 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
13 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Oct 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Director resigned	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members	(8 pages)
01 Nov 2000	CERTNM	Company name changed S.I.T.A. tyre recycling LIMITED\certificate issued on 02/11/00	(2 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
01 Aug 2000	288b	Director resigned	(1 page)
15 Jun 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
15 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Secretary resigned	(9 pages)