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ST ANDREW'S SHELL COMPANY LIMITED

Company number 02549040

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2005 288a New director appointed
11 Oct 2005 288a New director appointed
19 Sep 2005 288b Director resigned
17 Aug 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363a Return made up to 12/10/04; full list of members
29 Nov 2004 288a New secretary appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
25 Nov 2004 88(2)R Ad 30/09/04--------- £ si 11111@1=11111 £ ic 100000/111111
25 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
25 Nov 2004 287 Registered office changed on 25/11/04 from: number one old hall street liverpool merseyside L3 9SX
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Director resigned
25 Nov 2004 288b Secretary resigned;director resigned
25 Nov 2004 AUD Auditor's resignation
25 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bonus payment 30/09/04
15 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Oct 2004 155(6)a Declaration of assistance for shares acquisition
10 Mar 2004 AA Full accounts made up to 31 October 2003
30 Dec 2003 363s Return made up to 12/10/03; full list of members
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution