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NORTHERN & SHELL PLC

Company number 04086466

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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)
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 2001 123 £ nc 1000/110000 27/10/00
20 Jan 2001 288b Secretary resigned
10 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 287 Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL
22 Dec 2000 288a New secretary appointed
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
11 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Dec 2000 395 Particulars of mortgage/charge
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New secretary appointed;new director appointed
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
04 Oct 2000 NEWINC Incorporation