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NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

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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)
16 Mar 2007	363s	Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 20/01/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
27 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 44 pages (44 pages)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir res 05/09/05
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	88(2)R	Ad 05/09/05--------- £ si 59940@.01=599 £ ic 199/798	View PDF Ad 05/09/05--------- £ si 59940@.01=599 £ ic 199/798 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotments 05/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir dismissed 05/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)

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NORTHERN & SHELL ENTERPRISES LIMITED

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