SHUKCO 340 LTD

Company number 03301834

Date	Type	Description	View / Download
07 Aug 1998	225	Accounting reference date shortened from 31/07/99 to 31/12/98	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
07 Aug 1998	288b	Director resigned	(1 page)
06 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
05 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
05 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
19 Feb 1998	AA	Full group accounts made up to 31 July 1997	(23 pages)
12 Feb 1998	225	Accounting reference date shortened from 31/01/98 to 31/07/97	(1 page)
12 Feb 1998	363s	Return made up to 14/01/98; full list of members	(15 pages)
22 Jan 1998	287	Registered office changed on 22/01/98 from: 15 wimpole street london W1M 8AP	(1 page)
28 Nov 1997	288a	New director appointed	(2 pages)
01 Aug 1997	CERTNM	Company name changed shelfcorp 113 LIMITED\certificate issued on 01/08/97	(3 pages)
29 Jul 1997	88(2)R	Ad 01/07/97--------- £ si 6637498@1=6637498 £ si 9127500@.01=91275 £ ic 2/6728775	(7 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
14 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
14 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	123	£ nc 100/6728775 01/07/97	(1 page)