SHOWCARD GROUP LIMITED

Company number 02231656

Date	Type	Description	View / Download
23 Sep 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)
10 Mar 1997	363s	Return made up to 20/02/97; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
05 Feb 1997	288b	Director resigned	(1 page)
31 Jan 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(6 pages)
22 Nov 1996	AUD	Auditor's resignation	(1 page)
06 Aug 1996	AA	Full accounts made up to 31 March 1996	(22 pages)
26 Jun 1996	AA	Full accounts made up to 31 March 1995	(22 pages)
07 May 1996	288	Director resigned	(1 page)
11 Apr 1996	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
19 Mar 1996	363s	Return made up to 20/02/96; change of members 363(287) ‐ Registered office changed on 19/03/96	(8 pages)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	New director appointed	(2 pages)
02 Feb 1996	288	New secretary appointed	(1 page)
02 Feb 1996	288	Secretary resigned	(1 page)
02 Feb 1996	287	Registered office changed on 02/02/96 from: fontana house works road letchworth herts SG6 ild	(1 page)
23 Jan 1996	122	Conve 10/01/96	(1 page)
23 Jan 1996	88(2)R	Ad 10/01/96--------- £ si 25000@1=25000 £ ic 75574/100574	(2 pages)
18 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Jan 1996	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
04 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)