THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED

Company number 02486942

Date	Type	Description	View / Download
06 Apr 2000	363s	Return made up to 30/03/00; full list of members	(7 pages)
21 Jan 2000	AA	Full accounts made up to 31 August 1999	(6 pages)
07 Apr 1999	363s	Return made up to 30/03/99; no change of members 363(288) ‐ Director resigned	(8 pages)
02 Apr 1999	AA	Full accounts made up to 31 August 1998	(6 pages)
30 Sep 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 30 September 1997	(6 pages)
14 Jul 1998	AUD	Auditor's resignation 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
25 Jun 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	288a	New director appointed	(2 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
07 Apr 1998	288b	Director resigned 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
07 Apr 1998	363s	Return made up to 30/03/98; full list of members 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
02 Apr 1998	225	Accounting reference date shortened from 30/09/98 to 31/08/98 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 Mar 1998	288c	Director's particulars changed	(1 page)
27 Feb 1998	CERTNM	Company name changed prospect industries pensions lim ited\certificate issued on 02/03/98	(2 pages)
11 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
05 Dec 1997	288a	New director appointed	(3 pages)
30 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
18 Sep 1997	288a	New director appointed	(2 pages)