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LB-SHELL PLC

Company number 05104429

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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)
06 Aug 2008 88(2) Ad 25/07/08\gbp si 342122@0.05=17106.1\gbp ic 4026300.3/4043406.4\
26 Jun 2008 123 Nc inc already adjusted 12/06/08
26 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments aud remuneration 12/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 88(2) Ad 19/05/08\gbp si 11566666@0.05=578333.3\gbp ic 3447967/4026300.3\
14 May 2008 AA Group of companies' accounts made up to 30 September 2007
23 Apr 2008 363s Return made up to 16/04/08; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2008 288b Appointment terminated director talal shakerchi
20 Nov 2007 88(2)R Ad 19/11/07--------- £ si 1219512@.05=60975 £ ic 3386992/3447967
19 Sep 2007 288b Director resigned
19 Sep 2007 288a New director appointed
20 Jul 2007 288a New director appointed
25 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-app auditors 24/04/07
25 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 363a Return made up to 16/04/07; full list of members
09 May 2007 88(2)R Ad 15/03/07--------- £ si 3720005@.05=186000 £ ic 3200992/3386992
14 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
23 Mar 2007 88(2)R Ad 06/03/07--------- £ si 202000@.05=10100 £ ic 3190892/3200992
12 Jan 2007 88(2)R Ad 12/12/06--------- £ si 8000001@.05=400000 £ ic 2790892/3190892
10 Jan 2007 MEM/ARTS Memorandum and Articles of Association
10 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re app dirs 29/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2006 288a New director appointed