SHUKCO 340 LTD

Company number 03301834

Date	Type	Description	View / Download
16 Aug 2001	123	£ nc 24228775/25728775 31/01/00	(1 page)
16 Aug 2001	288c	Director's particulars changed	(1 page)
03 Apr 2001	363s	Return made up to 14/01/01; full list of members	(10 pages)
03 Apr 2001	287	Registered office changed on 03/04/01 from: 4 london wall building london EC2M 5UQ	(1 page)
28 Dec 2000	88(2)R	Ad 31/07/00--------- £ si 2400000@1=2400000 £ ic 11728775/14128775	(2 pages)
28 Dec 2000	88(2)R	Ad 20/07/00--------- £ si 3500000@1=3500000 £ ic 8228775/11728775	(2 pages)
28 Dec 2000	88(2)R	Ad 31/01/00--------- £ si 1500000@1=1500000 £ ic 6728775/8228775	(2 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
28 Jan 2000	88(2)R	Ad 13/10/99--------- £ si 17500000@1	(2 pages)
23 Jan 2000	363s	Return made up to 14/01/00; full list of members 363(287) ‐ Registered office changed on 23/01/00	(10 pages)
15 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Oct 1999	123	£ nc 8728775/24228775 13/10/99	(1 page)
15 Oct 1999	122	Conso 13/10/99	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Oct 1999	123	£ nc 6728775/8728775 13/10/99	(1 page)
20 Sep 1999	288a	New director appointed	(3 pages)
12 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
19 Feb 1999	363s	Return made up to 14/01/99; full list of members	(18 pages)
16 Dec 1998	AA	Full group accounts made up to 31 July 1998	(24 pages)
17 Aug 1998	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
17 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Aug 1998	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
17 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
17 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)