SHELF 2 LIMITED

Company number 03428077

Date	Type	Description	View / Download
11 Jul 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
13 Sep 2001	363s	Return made up to 04/09/01; full list of members	(6 pages)
13 Sep 2001	363(288)	Secretary resigned;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
13 Sep 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	287	Registered office changed on 04/07/01 from: 19 douglas street london SW1P 4PA	(1 page)
03 Jul 2001	CERTNM	Company name changed the fire safety commission limit ed\certificate issued on 03/07/01	(2 pages)
27 Jun 2001	AA	Accounts made up to 30 September 2000	(2 pages)
08 Sep 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
19 Jul 2000	AA	Accounts made up to 30 September 1999	(2 pages)
06 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)
30 Dec 1998	AA	Accounts made up to 30 September 1998	(1 page)
30 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 1998	288a	New secretary appointed	(2 pages)
28 Sep 1998	363s	Return made up to 03/09/98; full list of members	(6 pages)
28 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1997	288b	Secretary resigned 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 Sep 1997	288b	Director resigned 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 Sep 1997	288a	New secretary appointed	(2 pages)
17 Sep 1997	288a	New director appointed 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
03 Sep 1997	NEWINC	Incorporation	(17 pages)

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