LL SHELL LIMITED

Company number 02621751

Date	Type	Description	View / Download
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
01 Feb 2006	288a	New director appointed	(2 pages)
24 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
01 Sep 2005	363s	Return made up to 19/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Apr 2005	288b	Director resigned	(1 page)
21 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 2004	288a	New director appointed	(2 pages)
21 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir 09/12/04	(1 page)
19 Aug 2004	363s	Return made up to 19/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
06 Jul 2004	288a	New secretary appointed	(2 pages)
06 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
12 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/08/03
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Sep 2003	225	Accounting reference date extended from 30/12/03 to 31/12/03	(1 page)
03 Sep 2003	395	Particulars of mortgage/charge	(10 pages)
02 Sep 2003	363s	Return made up to 19/06/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
01 Sep 2003	CERTNM	Company name changed language line LIMITED\certificate issued on 01/09/03	(2 pages)
23 Aug 2003	395	Particulars of mortgage/charge	(9 pages)
18 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
18 Aug 2003	AUD	Auditor's resignation	(1 page)
06 Jun 2003	288b	Secretary resigned	(1 page)