SHUKCO 332 LTD

Company number 03681454

Date	Type	Description	View / Download
12 Dec 2002	363s	Return made up to 04/12/02; full list of members	(7 pages)
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer bucks SL3 6HA	(1 page)
10 Oct 2002	AUD	Auditor's resignation	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Re: auds appt 01/08/02	(1 page)
14 Aug 2002	AA	Accounts made up to 31 December 2001	(9 pages)
02 Jan 2002	AA	Accounts made up to 31 December 2000	(10 pages)
18 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
23 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
23 Jan 2001	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
23 Jan 2001	288a	New secretary appointed;new director appointed	(5 pages)
23 Jan 2001	288a	New director appointed	(5 pages)
01 Nov 2000	CERTNM	Company name changed S.I.T.A. wastecare (london) grou p LIMITED\certificate issued on 02/11/00	(2 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: advent way edmonton london N18 3AG	(1 page)
06 Sep 2000	AUD	Auditor's resignation	(1 page)
22 Jun 2000	CERTNM	Company name changed polkacrest group LIMITED\certificate issued on 23/06/00	(2 pages)
15 Jun 2000	288a	New director appointed	(18 pages)
31 May 2000	AA	Accounts made up to 31 December 1999	(9 pages)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
05 Jan 2000	363s	Return made up to 04/12/99; full list of members	(7 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288a	New director appointed	(2 pages)