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SHUKCO 327 LTD

Company number 03283501

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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)
28 Sep 1999 288a New director appointed
16 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1999 88(2)R Ad 30/07/99--------- £ si 1964637@1=1964637 £ ic 55631353/57595990
16 Aug 1999 123 £ nc 56000000/58000000 30/07/99
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1999 AA Full accounts made up to 31 December 1998
02 Apr 1999 88(2)R Ad 26/02/99--------- £ si 1211006@1=1211006 £ ic 54420347/55631353
05 Mar 1999 395 Particulars of mortgage/charge
18 Jan 1999 88(2)R Ad 27/11/98--------- £ si 29548537@1=29548537 £ ic 24871810/54420347
18 Jan 1999 123 £ nc 26500000/56000000 27/11/98
18 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1998 363s Return made up to 25/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1998 288a New director appointed
12 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1998 88(2)R Ad 04/09/98--------- £ si 1211006@1=1211006 £ ic 23660804/24871810
12 Oct 1998 123 £ nc 24000000/26500000 04/09/98
14 Sep 1998 AA Full accounts made up to 31 December 1997
11 Aug 1998 AUD Auditor's resignation
20 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jan 1998 123 Nc inc already adjusted 28/02/97
05 Jan 1998 288a New director appointed
05 Jan 1998 288a New director appointed
31 Dec 1997 363s Return made up to 25/11/97; full list of members
15 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
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Request DocumentAccounting reference date extended from 30/11/97 to 31/12/97
29 May 1997 288a New director appointed