SHUKCO 340 LTD

Company number 03301834

Date	Type	Description	View / Download
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
14 Mar 2002	363s	Return made up to 14/01/02; full list of members 363(288) ‐ Director resigned	(11 pages)
11 Feb 2002	288a	New director appointed	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288b	Director resigned	(1 page)
03 Jan 2002	CERTNM	Company name changed a & j bull (holdings) LIMITED\certificate issued on 03/01/02	(2 pages)
13 Dec 2001	288a	New director appointed	(1 page)
05 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	287	Registered office changed on 28/09/01 from: the pickeridge, stoke common road, fulmer buckinghamshire SL3 6HA	(1 page)
10 Sep 2001	287	Registered office changed on 10/09/01 from: 2 bloomsbury street london WC1B 3ST	(1 page)
10 Sep 2001	288a	New secretary appointed	(1 page)
24 Aug 2001	288a	New secretary appointed	(2 pages)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 29228775/31628775 31/07/00	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Aug 2001	123	£ nc 25728775/29228775 20/07/00	(1 page)
16 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)