ST ANDREW'S SHELL COMPANY LIMITED

Company number 02549040

Date	Type	Description	View / Download
24 Jun 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Jun 2003	123	£ nc 109562/120000 16/06/03	(1 page)
25 Apr 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
25 Apr 2003	AA	Full accounts made up to 31 October 2001	(16 pages)
28 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	363s	Return made up to 12/10/02; full list of members	(8 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: sumner house st thomas's road chorley lancashire PR7 1HP	(1 page)
06 Mar 2002	88(2)R	Ad 17/02/02--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
06 Mar 2002	123	Nc inc already adjusted 17/02/02	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES14 ‐ Cap 99,900 17/02/02 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
06 Mar 2002	RESOLUTIONS	Resolutions 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
06 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Mar 2002	AA	Accounts for a medium company made up to 31 October 2000	(12 pages)
18 Dec 2001	363s	Return made up to 12/10/01; full list of members	(7 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
10 May 2001	288a	New director appointed	(3 pages)
10 May 2001	288a	New director appointed	(2 pages)
14 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2001	363s	Return made up to 12/10/00; full list of members	(6 pages)
01 Sep 2000	AA	Accounts for a medium company made up to 31 October 1999	(12 pages)
03 May 2000	AA	Accounts for a medium company made up to 31 October 1998	(13 pages)
03 Nov 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)