NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

Date	Type	Description	View / Download
26 Feb 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1996	288	Director resigned	(2 pages)
08 Nov 1995	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
29 Aug 1995	88(2)R	Ad 07/08/95--------- £ si 30000@1=30000 £ ic 63500/93500	(2 pages)
17 May 1995	288	Director resigned;new director appointed	(4 pages)
11 May 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	288	New director appointed	(6 pages)
11 May 1995	288	New director appointed	(4 pages)
11 May 1995	88(2)R	Ad 27/04/95--------- £ si 22500@1=22500 £ ic 41000/63500	(2 pages)
11 May 1995	288	New director appointed	(6 pages)
27 Feb 1995	88(2)R	Ad 16/02/95--------- £ si 40998@1=40998 £ ic 2/41000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	123	£ nc 1000/150000 16/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	287	Registered office changed on 06/02/95 from: 10 snow hill london EC1A 2AL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 1995	CERTNM	Company name changed de facto 383 LIMITED\certificate issued on 31/01/95	(2 pages)