NORTHERN & SHELL SERVICES LIMITED

Company number 02871192

Date	Type	Description	View / Download
20 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
27 Sep 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
08 Oct 1999	363s	Return made up to 01/10/99; full list of members	(7 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	363s	Return made up to 01/10/98; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
06 Mar 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
04 Nov 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
09 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
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)
14 Oct 1996	363s	Return made up to 12/10/96; no change of members	(4 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(10 pages)
18 Oct 1995	363s	Return made up to 12/10/95; no change of members	(4 pages)
30 Jun 1995	288	Secretary resigned;new secretary appointed	(2 pages)
06 Jun 1995	AA	Full accounts made up to 30 June 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
20 Dec 1994	288	Director's particulars changed 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
17 Nov 1994	MEM/ARTS	Memorandum and Articles of Association 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
17 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
02 Nov 1994	363s	Return made up to 28/10/94; full list of members 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
21 Jul 1994	288	Secretary's particulars changed;director's particulars changed 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

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