SHOPREADY LIMITED

Company number 03313976

Date	Type	Description	View / Download
26 Feb 2001	363a	Return made up to 06/02/01; full list of members	(6 pages)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
15 Jun 2000	288b	Secretary resigned	(1 page)
15 Jun 2000	288a	New secretary appointed	(2 pages)
05 Apr 2000	363s	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
04 Feb 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
30 Dec 1999	287	Registered office changed on 30/12/99 from: 1 appold street broadgate c/o bt-real estates london EC2A 2KE	(1 page)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
14 Mar 1999	363a	Return made up to 06/02/99; full list of members	(6 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
15 Sep 1998	288c	Director's particulars changed	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
11 Aug 1998	288b	Director resigned	(1 page)
11 Aug 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288a	New secretary appointed	(2 pages)
12 Mar 1998	288b	Secretary resigned	(1 page)
09 Mar 1998	363a	Return made up to 06/02/98; full list of members	(6 pages)
06 Jan 1998	225	Accounting reference date shortened from 28/02/98 to 31/12/97	(1 page)
31 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Dec 1997	288c	Director's particulars changed	(1 page)
27 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
27 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)