NAMESHELL 1 LIMITED

Company number 00982634

Date	Type	Description	View / Download
27 Nov 2003	288b	Director resigned	(1 page)
29 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
24 Jan 2003	363s	Return made up to 30/11/02; full list of members	(8 pages)
22 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
29 Oct 2002	288a	New director appointed	(3 pages)
25 Sep 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
20 Jun 2002	288b	Director resigned	(1 page)
01 Jun 2002	288a	New director appointed	(3 pages)
14 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2002	123	Nc inc already adjusted 17/04/00	(1 page)
14 Jan 2002	88(2)R	Ad 17/04/00--------- £ si 166005000@1	(2 pages)
14 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2001	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	(7 pages)
21 Aug 2001	88(2)R	Ad 17/04/00--------- £ si 166005000@1	(2 pages)
21 Aug 2001	123	Nc inc already adjusted 17/04/00	(2 pages)
21 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities	(1 page)
12 Apr 2001	288a	New director appointed	(3 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
12 Apr 2001	288a	New director appointed	(3 pages)
12 Apr 2001	288b	Director resigned	(1 page)
12 Apr 2001	288b	Director resigned	(1 page)