Circulars & Notices

Name Date added  
BrandShield - Admission Document - 11 November 2020.pdf
11/11/2020 07:00:00
GM Circular February 2020.pdf
04/02/2020 12:00:00
Notice of AGM 2019.pdf
30/08/2019 07:31:28
Notice of GM 2019
29/05/2019 07:00:00
General Meeting Circular May 2019
29/05/2019 07:00:00
GM Circular December 2018
04/12/2018 00:00:00
General Meeting Circular October 2018
31/10/2018 00:00:00
Notice of AGM 2018
25/07/2018 10:16:32
Two Shield Notice of General Meeting March 2018
03/04/2018 08:30:42
Shareholder Circular, Notice of General Meeting
21/12/2017 11:35:40
GM Proxy Form Wednesday 17 January 2018
20/12/2017 15:41:06
Chairman's Letter General Meeting
13/12/2017 17:10:02
Proxy Form
24/08/2017 14:14:14
Notice of Annual General Meeting (to be held 15 Sept 2017)
23/08/2017 14:14:14
Letter from the Chairman
12/04/2017 14:15:47
Notice of General Meeting
12/04/2017 14:15:47
Letter from the Chairman
23/01/2017 14:17:53
Notice of General meeting (inc Proxy form)
23/01/2017 14:17:53
2017-09-30 14:19:51
30/09/2016 14:19:51
Notice of AGM
30/09/2016 14:19:51
Proxy form for General Meeting (to be held on 29 Apr 2016)
12/04/2016 14:51:25
Circular and Notice of General Meeting ( to be held on 29 Apr 2016)
12/04/2016 14:44:15
Notice of AGM of 30 Oct 2015
30/10/2015 14:46:32
Proxy form for AGM of 30 Oct 2015
30/10/2015 14:46:31
Proxy form for AGM of 25 Sept 2014
25/09/2014 14:46:30
Proxy Form for General Meeting of 27 Sept 2013
23/08/2013 14:46:29
Shareholder Circular, Notice of General Meeting
15/02/2013 14:46:28
Proxy form for General Meeting of 15 Mar 2013
15/02/2013 14:46:27

Registered Company Address:
Two Shields Investments Plc
Hyde Park House
5 Manfred Road
London
SW15 2RS

LON:TSI

Registered Number: 2956279
(Registered in England and Wales)

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