SHETLAND LIMITED

Company number 04493541

Date	Type	Description	View / Download
04 Jan 2007	88(2)R	Ad 05/12/06--------- £ si 1380000@1=1380000 £ ic 1500100/2880100	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Jan 2007	123	£ nc 2600000/5000000 05/12/06	(2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
27 Jul 2006	363a	Return made up to 24/07/06; full list of members	(3 pages)
21 Dec 2005	MA	Memorandum and Articles of Association	(5 pages)
21 Dec 2005	88(2)R	Ad 06/12/05--------- £ si 1500000@1=1500000 £ ic 100/1500100	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2005	123	£ nc 100/2600000 06/12/05	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
24 Aug 2005	363s	Return made up to 24/07/05; full list of members	(7 pages)
24 Aug 2005	363(288)	Director's particulars changed
23 Aug 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	288c	Director's particulars changed	(1 page)
23 Aug 2005	288c	Director's particulars changed	(1 page)
12 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
27 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
02 Aug 2004	363s	Return made up to 24/07/04; full list of members	(7 pages)
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
09 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)