SHAW TRUST LIMITED(THE)

Company number 01744121

Date	Type	Description	View / Download
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
11 Nov 2008	288c	Director's change of particulars / madeline brain / 31/08/2004	(1 page)
11 Nov 2008	288c	Director's change of particulars / david hinton / 31/08/2000	(1 page)
18 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(46 pages)
28 Aug 2008	288b	Appointment terminated director jenkin lewis	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2008	363a	Annual return made up to 04/08/08	(9 pages)
24 Jun 2008	288a	Director appointed janet marie allen	(2 pages)
24 Jun 2008	288a	Director appointed simon merchant	(2 pages)
24 Jan 2008	288c	Director's particulars changed	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
07 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(52 pages)
13 Aug 2007	363a	Annual return made up to 04/08/07	(9 pages)
16 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
20 Apr 2007	288b	Director resigned	(1 page)
11 Sep 2006	363a	Annual return made up to 04/08/06	(9 pages)
07 Sep 2006	AA	Group of companies' accounts made up to 1 April 2006	(48 pages)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	AA	Group of companies' accounts made up to 2 April 2005	(46 pages)
14 Oct 2005	288b	Secretary resigned	(1 page)
14 Oct 2005	288a	New secretary appointed	(2 pages)
23 Sep 2005	395	Particulars of mortgage/charge	(3 pages)