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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)
24 Nov 2006 288b Secretary resigned
23 Nov 2006 88(2)R Ad 28/09/06--------- £ si 74000@.05=3700 £ ic 2787192/2790892
11 Nov 2006 288a New secretary appointed
17 Oct 2006 288a New director appointed
04 May 2006 363a Return made up to 16/04/06; full list of members
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 30/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 288a New director appointed
04 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
14 Mar 2006 88(2)R Ad 02/03/06--------- £ si 1903248@.05=95162 £ ic 2692030/2787192
07 Mar 2006 288b Director resigned
15 Feb 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
31 Jan 2006 288b Director resigned
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned
14 Dec 2005 288a New director appointed
02 Dec 2005 88(2)R Ad 17/11/05--------- £ si 8996335@.05=449816 £ ic 2242214/2692030
29 Nov 2005 244 Delivery ext'd 3 mth 30/09/05
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned
17 Nov 2005 288b Director resigned