SHELFCO (NO.1465) LIMITED

Company number 03553469

Date	Type	Description	View / Download
13 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Sep 2001	AA	Accounts made up to 30 April 2000	(3 pages)
05 Jun 2001	363s	Return made up to 27/04/01; full list of members	(6 pages)
05 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jun 2000	AA	Accounts made up to 30 April 1999	(3 pages)
30 May 2000	363s	Return made up to 27/04/00; no change of members	(6 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: 6 queen street mayfair london W1X 7PH	(1 page)
14 Jun 1999	363s	Return made up to 27/04/99; full list of members	(6 pages)
29 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 1998	287	Registered office changed on 16/06/98 from: 50 stratton street london W1X 6NX	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
16 Jun 1998	288b	Secretary resigned	(1 page)
27 Apr 1998	NEWINC	Incorporation	(23 pages)