SHAW TRUST LIMITED(THE)

Company number 01744121

Date	Type	Description	View / Download
02 Feb 2011	AP01	Appointment of Andrew Sebastian Martin Bruen as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Jeffrey John Halliwell as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Vanessa Helen Miner as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Martyn James Bridger as a director	(3 pages)
21 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
21 Jan 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(52 pages)
21 Sep 2010	CH01	Director's details changed for Mr Philip Martin Hollins on 10 September 2010	(3 pages)
19 Aug 2010	AR01	Annual return made up to 4 August 2010	(21 pages)
19 Aug 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Aug 2010	AD02	Register inspection address has been changed	(2 pages)
11 May 2010	TM01	Termination of appointment of Sukhdev Sharma as a director	(2 pages)
20 Apr 2010	TM02	Termination of appointment of Timothy Pape as a secretary	(9 pages)
08 Jan 2010	CH03	Secretary's details changed for Mark Woodward on 9 December 2009	(3 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
24 Aug 2009	363a	Annual return made up to 04/08/09	(9 pages)
08 Aug 2009	353	Location of register of members	(1 page)
08 Aug 2009	288c	Director's change of particulars / stuart innes / 05/08/2009	(1 page)
02 Aug 2009	288b	Appointment terminated director charles keen	(1 page)
02 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(49 pages)
22 Jul 2009	288a	Director appointed philip martin hollins	(3 pages)
01 Jul 2009	288a	Director appointed frederick mccrindle	(2 pages)
07 May 2009	288b	Appointment terminated director david hinton	(1 page)
18 Mar 2009	288a	Director appointed ann judith lloyd	(2 pages)