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SHENSTONE GROUP LIMITED

Company number 03316786

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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)
25 Sep 1997 88(2)R Ad 08/09/97--------- £ si 99@1=99 £ ic 1/100
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 CERTNM Company name changed peregrine LIMITED\certificate issued on 06/08/97
25 Jun 1997 288a New secretary appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New director appointed
11 Apr 1997 288b Secretary resigned
11 Apr 1997 288b Director resigned
28 Feb 1997 287 Registered office changed on 28/02/97 from: room 5 7 leonard street london EC2A 4AQ
12 Feb 1997 NEWINC Incorporation