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THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

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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)
15 May 2006 AA Accounts for a dormant company made up to 31 August 2005
16 Mar 2006 363s Return made up to 12/03/06; full list of members
08 Mar 2006 288b Director resigned
06 Jan 2006 288c Secretary's particulars changed
29 Mar 2005 363s Return made up to 12/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 288a New director appointed
29 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
20 Jul 2004 288b Director resigned
09 Jun 2004 AA Accounts for a dormant company made up to 31 August 2003
22 Mar 2004 363s Return made up to 12/03/04; full list of members
23 Oct 2003 288b Director resigned
23 Oct 2003 288a New director appointed
13 May 2003 AA Accounts for a dormant company made up to 31 August 2002
09 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director resigned
31 Jul 2002 AUD Auditor's resignation
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288a New secretary appointed
30 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
08 Apr 2002 363s Return made up to 30/03/02; full list of members
18 Jan 2002 288a New director appointed
22 Oct 2001 288b Director resigned
14 Apr 2001 363s Return made up to 30/03/01; full list of members
06 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
14 Nov 2000 AA Accounts for a small company made up to 31 August 2000