JOHN SHAW (MACHINERY) LIMITED

Company number 03195478

Date	Type	Description	View / Download
20 May 2005	CERTNM	Company name changed john shaw LTD.\certificate issued on 20/05/05	(2 pages)
02 Dec 2004	363s	Return made up to 08/05/04; full list of members	(6 pages)
02 Dec 2004	88(2)R	Ad 09/07/04--------- £ si 989@1=989 £ ic 5000/5989	(2 pages)
01 Sep 2004	88(2)R	Ad 13/01/04--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
30 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Jul 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
14 May 2003	363s	Return made up to 08/05/03; full list of members	(6 pages)
08 Sep 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
15 May 2002	363s	Return made up to 08/05/02; full list of members	(6 pages)
25 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 May 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
06 Nov 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Director resigned	(1 page)
19 May 2000	363s	Return made up to 08/05/00; full list of members	(8 pages)
16 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Jun 1999	363s	Return made up to 08/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
14 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
05 Jun 1998	363s	Return made up to 08/05/98; no change of members	(4 pages)
20 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
20 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
14 May 1997	363s	Return made up to 08/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)