SHAWBROOK GROUP PLC

Company number 07240248

Date	Type	Description	View / Download
13 May 2015	AP01	Appointment of Mr Robin James Ashton as a director on 20 March 2015	(2 pages)
13 May 2015	AP01	Appointment of Sir George Ross Mathewson as a director on 20 March 2015	(2 pages)
29 Apr 2015	AP01	Appointment of Mr Graham Paul Alcock as a director on 20 March 2015	(3 pages)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,500,000.00	(4 pages)
26 Apr 2015	TM01	Termination of appointment of James William Scott as a director on 20 March 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Roger Vincent Lovering as a director on 20 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Thomas Francis Wood as a director on 20 March 2015	(3 pages)
22 Apr 2015	AP03	Appointment of Daniel James Rushbrook as a secretary on 20 March 2015	(3 pages)
22 Apr 2015	AP01	Appointment of Richard Anthony Pyman as a director on 20 March 2015	(3 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 2,189,655.17	(5 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 185,257,511.01	(6 pages)
20 Apr 2015	SH02	Sub-division of shares on 31 March 2015	(7 pages)
20 Apr 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Apr 2015	SH08	Change of share class name or designation	(2 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(87 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES14 ‐ Bonus issue 31/03/2015 RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdiv 31/03/2015 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
20 Apr 2015	SH03	Purchase of own shares.	(3 pages)
24 Mar 2015	BS	Balance Sheet	(14 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(5 pages)
24 Mar 2015	MAR	Re-registration of Memorandum and Articles	(28 pages)
24 Mar 2015	AUDR	Auditor's report	(1 page)
24 Mar 2015	AUDS	Auditor's statement	(1 page)
24 Mar 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
24 Mar 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
11 Mar 2015	CERTNM	Company name changed laidlaw acquisitions LIMITED\certificate issued on 11/03/15 RES15 ‐ Change company name resolution on 2015-03-06	(4 pages)