SHAW & SONS LIMITED — Filings & Documents (166)

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(E)FIII - Notice of increase in nominal capital

1969-07-19 · Other

(E)Special resolution

1969-06-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-05-31 · Other

(E)FIB - Return of allotments

1969-05-21 · Other

(E)Ordinary resolution

1969-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-02-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-22 · Other

(E)Annual return

1969-01-04 · Annual Return

(E)Special resolution

1968-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-04 · Other

(E)Special resolution

1968-07-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-05-04 · Other

(E)Special resolution

1968-01-26 · Other

(E)Annual return

1968-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-01-23 · Other

(E)Annual return

1966-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-17 · Other

(E)Memorandum of satisfaction

1966-11-17 · Memorandum & Articles

(E)Annual return

1965-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-17 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-04-24 · Other

(E)Certificate of Registration of Charge

1965-04-24 · Charges

(E)Annual return

1964-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-31 · Other

(E)Annual return

1964-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-22 · Other

(E)Special resolution

1963-06-13 · Other

(E)Memorandum & Articles of Association

1963-06-13 · Memorandum & Articles

(E)Annual return

1963-04-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-04-04 · Other

(E)Annual return

1961-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-06-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-10-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-08-29 · Other

(E)Annual return

1960-08-20 · Annual Return

(E)Memorandum of satisfaction

1960-07-25 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1960-04-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-11-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-23 · Other

(E)Annual return

1959-06-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-01-28 · Other

(E)Certificate of Registration of Charge

1959-01-28 · Charges

(E)Annual return

1958-06-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1957-10-29 · Other

(E)Certificate of Registration of Charge

1957-10-29 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1957-06-22 · Other

(E)Annual return

1957-06-11 · Annual Return

(E)Notice of registered office and any change thereof

1956-09-27 · Address Change

(E)Annual return

1956-06-29 · Annual Return

(E)Annual return

1955-08-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-05-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1955-03-11 · Other

(E)Annual return

1954-09-15 · Annual Return

(E)Annual return

1954-09-01 · Annual Return

(E)Notice of registered office and any change thereof

1954-06-23 · Address Change

(E)Annual return

1953-07-13 · Annual Return

(E)FIB - Return of allotments

1952-05-26 · Other

Certificate of Incorporation

1952-05-01 · Incorporation

(E)Memorandum & Articles of Association

1952-04-26 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1952-04-26 · Other

(E)Notice of registered office and any change thereof

1952-04-26 · Address Change

(E)Statutory Declaration

1952-04-26 · Other

(E)Statutory Declaration

1952-04-26 · Other

Company Documents
Document	Type	Filing Date
(E)FIII - Notice of increase in nominal capital	Other	1969-07-19
(E)Special resolution	Other	1969-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-05-31
(E)FIB - Return of allotments	Other	1969-05-21
(E)Ordinary resolution	Other	1969-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-22
(E)Annual return	Annual Return	1969-01-04
(E)Special resolution	Other	1968-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-04
(E)Special resolution	Other	1968-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-05-04
(E)Special resolution	Other	1968-01-26
(E)Annual return	Annual Return	1968-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-23
(E)Annual return	Annual Return	1966-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-17
(E)Memorandum of satisfaction	Memorandum & Articles	1966-11-17
(E)Annual return	Annual Return	1965-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-04-24
(E)Certificate of Registration of Charge	Charges	1965-04-24
(E)Annual return	Annual Return	1964-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-31
(E)Annual return	Annual Return	1964-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-22
(E)Special resolution	Other	1963-06-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-06-13
(E)Annual return	Annual Return	1963-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-04-04
(E)Annual return	Annual Return	1961-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-08-29
(E)Annual return	Annual Return	1960-08-20
(E)Memorandum of satisfaction	Memorandum & Articles	1960-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-23
(E)Annual return	Annual Return	1959-06-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-01-28
(E)Certificate of Registration of Charge	Charges	1959-01-28
(E)Annual return	Annual Return	1958-06-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-10-29
(E)Certificate of Registration of Charge	Charges	1957-10-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-06-22
(E)Annual return	Annual Return	1957-06-11
(E)Notice of registered office and any change thereof	Address Change	1956-09-27
(E)Annual return	Annual Return	1956-06-29
(E)Annual return	Annual Return	1955-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-03-11
(E)Annual return	Annual Return	1954-09-15
(E)Annual return	Annual Return	1954-09-01
(E)Notice of registered office and any change thereof	Address Change	1954-06-23
(E)Annual return	Annual Return	1953-07-13
(E)FIB - Return of allotments	Other	1952-05-26
Certificate of Incorporation	Incorporation	1952-05-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1952-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-04-26
(E)Notice of registered office and any change thereof	Address Change	1952-04-26
(E)Statutory Declaration	Other	1952-04-26
(E)Statutory Declaration	Other	1952-04-26

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