CONTINENTAL SHELF 291 LIMITED

Company number 04978146

Date	Type	Description	View / Download
20 Feb 2009	363a	Return made up to 27/11/08; no change of members	(6 pages)
27 Dec 2008	AA	Accounts made up to 30 November 2007	(12 pages)
04 Jan 2008	363s	Return made up to 27/11/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
10 Dec 2007	AA	Accounts made up to 30 November 2006	(11 pages)
29 Nov 2007	88(2)R	Ad 03/09/07--------- £ si 900000@1=900000 £ ic 19350000/20250000	(2 pages)
29 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jun 2007	AA	Full accounts made up to 30 November 2005	(11 pages)
20 Dec 2006	363s	Return made up to 27/11/06; no change of members 363(288) ‐ Director resigned	(9 pages)
19 Sep 2006	244	Delivery ext'd 3 mth 30/11/05	(1 page)
29 Dec 2005	363s	Return made up to 27/11/05; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
13 Dec 2005	AA	Full accounts made up to 30 November 2004	(9 pages)
01 Sep 2005	288a	New director appointed	(3 pages)
01 Sep 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
28 Feb 2005	363s	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Dec 2004	288a	New director appointed	(4 pages)
06 Dec 2004	288a	New director appointed	(3 pages)
28 Oct 2004	288a	New director appointed	(2 pages)
28 Oct 2004	288a	New director appointed	(3 pages)
14 Oct 2004	288a	New director appointed	(7 pages)
05 Oct 2004	244	Delivery ext'd 3 mth 30/11/03	(1 page)
05 Oct 2004	225	Accounting reference date shortened from 30/11/04 to 30/11/03	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Secretary resigned	(1 page)