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CONTINENTAL SHELF 291 LIMITED

Company number 04978146

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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)
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed
16 Apr 2004 SA Statement of affairs
16 Apr 2004 88(2)R Ad 12/12/03--------- £ si 16349997@1=16349997 £ ic 4/16350001
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2004 395 Particulars of mortgage/charge
14 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2004 287 Registered office changed on 14/02/04 from: p o box 55 7 spa road london SE16 3QQ
14 Feb 2004 88(2)R Ad 08/12/03--------- £ si 2@1=2 £ ic 2/4
14 Feb 2004 123 Nc inc already adjusted 08/12/03
14 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 395 Particulars of mortgage/charge
27 Nov 2003 NEWINC Incorporation