SHIELDS AUTOMOTIVE LIMITED

Company number SC146098

Date	Type	Description	View / Download
26 Sep 2005	363s	Return made up to 25/08/05; full list of members	(9 pages)
24 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 May 2005	169	£ ic 136364/111818 29/04/05 £ sr 24546@1=24546	(2 pages)
03 May 2005	AA	Full accounts made up to 30 June 2004	(22 pages)
18 Jan 2005	287	Registered office changed on 18/01/05 from: 154 st andrews road glasgow G41 1PF	(1 page)
18 Dec 2004	410(Scot)	Partic of mort/charge *	(3 pages)
23 Sep 2004	363s	Return made up to 25/08/04; full list of members	(9 pages)
04 May 2004	AA	Group of companies' accounts made up to 30 June 2003	(24 pages)
30 Sep 2003	363s	Return made up to 25/08/03; full list of members	(9 pages)
25 Mar 2003	AA	Group of companies' accounts made up to 30 June 2002	(27 pages)
25 Sep 2002	363s	Return made up to 25/08/02; full list of members	(9 pages)
22 May 2002	225	Accounting reference date extended from 31/03/02 to 30/06/02	(1 page)
18 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(18 pages)
20 Dec 2001	410(Scot)	Partic of mort/charge *	(5 pages)
19 Nov 2001	363s	Return made up to 25/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
05 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
03 Nov 2000	363s	Return made up to 25/08/00; full list of members	(8 pages)
03 Nov 2000	122	£ sr 50000@1 30/06/98	(1 page)
03 Nov 2000	122	£ sr 50000@1 30/06/97	(1 page)
03 Nov 2000	122	£ sr 50000@1 30/06/99	(1 page)
29 Feb 2000	363s	Return made up to 25/08/99; full list of members	(8 pages)