LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Company number 03494290

Date	Type	Description	View / Download
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
05 Mar 2002	363a	Return made up to 11/01/02; full list of members	(5 pages)
05 Mar 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	288a	New director appointed	(3 pages)
22 Jan 2002	288a	New secretary appointed	(2 pages)
22 Jan 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	288a	New secretary appointed	(2 pages)
23 Jul 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
11 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
20 Mar 2001	363a	Return made up to 11/01/01; full list of members	(5 pages)
20 Mar 2001	88(2)R	Ad 28/01/99--------- £ si 11000000@1	(3 pages)
20 Apr 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
07 Feb 2000	363a	Return made up to 11/01/00; no change of members	(5 pages)
15 May 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
13 Mar 1999	AUD	Auditor's resignation	(1 page)
08 Feb 1999	363a	Return made up to 11/01/99; full list of members	(6 pages)
19 Nov 1998	SA	Statement of affairs	(2 pages)
19 Nov 1998	88(2)P	Ad 22/09/98--------- £ si 89000000@1=89000000 £ ic 2/89000002	(2 pages)
10 Sep 1998	225	Accounting reference date shortened from 31/01/99 to 31/12/98	(1 page)
08 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
08 Sep 1998	123	£ nc 1000/150999 02/09/98	(1 page)
17 Aug 1998	CERTNM	Company name changed prooflast LIMITED\certificate issued on 18/08/98	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)