NORTHERN & SHELL PROPERTIES LIMITED

Company number 02359716

Date	Type	Description	View / Download
18 Dec 2000	MA	Memorandum and Articles of Association	(5 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
06 Dec 2000	395	Particulars of mortgage/charge	(12 pages)
14 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
16 Mar 2000	363s	Return made up to 05/03/00; full list of members	(7 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	363s	Return made up to 05/03/99; no change of members	(7 pages)
19 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
18 Feb 1998	363s	Return made up to 13/02/98; no change of members	(4 pages)
05 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
20 Feb 1997	363s	Return made up to 13/02/97; full list of members	(6 pages)
20 Feb 1997	363(288)	Secretary resigned 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
27 Jan 1997	225	Accounting reference date extended from 30/06/96 to 30/12/96	(1 page)
03 Jan 1997	288c	Secretary's particulars changed	(1 page)
17 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
10 May 1996	395	Particulars of mortgage/charge	(7 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(12 pages)