SHIPHAM VALVES LIMITED

Company number 02532854

Date	Type	Description	View / Download
22 Apr 2004	AA	Group of companies' accounts made up to 30 April 2003	(24 pages)
30 Mar 2004	288a	New director appointed	(2 pages)
31 Oct 2003	225	Accounting reference date shortened from 30/04/04 to 31/10/03	(1 page)
21 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Sep 2003	288a	New director appointed	(2 pages)
02 Jul 2003	363s	Return made up to 29/03/03; full list of members	(11 pages)
04 Feb 2003	395	Particulars of mortgage/charge	(11 pages)
30 Jan 2003	287	Registered office changed on 30/01/03 from: guy birkin house malville works beech avenue new basford nottingham NG7 7LU	(1 page)
30 Jan 2003	225	Accounting reference date extended from 31/10/02 to 30/04/03	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
11 Jun 2002	363s	Return made up to 29/03/02; full list of members 363(287) ‐ Registered office changed on 11/06/02	(11 pages)
11 Jun 2002	AA	Group of companies' accounts made up to 31 October 2001	(25 pages)
27 Nov 2001	287	Registered office changed on 27/11/01 from: conflow building triumph road nottingham NG7 2GF	(1 page)
09 Nov 2001	288a	New director appointed	(2 pages)
13 Jun 2001	88(2)R	Ad 19/04/01--------- £ si 99305@.05=4965 £ ic 307375/312340	(2 pages)
03 May 2001	363s	Return made up to 29/03/01; full list of members 363(288) ‐ Director resigned	(11 pages)
23 Apr 2001	AA	Full group accounts made up to 31 October 2000	(29 pages)
11 Apr 2001	88(2)R	Ad 02/02/01-14/02/01 £ si 2572500@.05=128625 £ ic 222500/351125	(4 pages)
09 Mar 2001	123	Nc inc already adjusted 02/02/01	(1 page)
13 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Feb 2001	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
13 Feb 2001	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
13 Feb 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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