LEGAL & GENERAL SHELLCO (NO.1) LIMITED

Company number 03494290

Date	Type	Description	View / Download
21 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
10 Jan 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	288c	Director's particulars changed	(1 page)
09 Apr 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Jan 2005	363a	Return made up to 10/01/05; full list of members	(6 pages)
24 Nov 2004	288c	Secretary's particulars changed	(1 page)
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Apr 2004	MA	Memorandum and Articles of Association	(9 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Mar 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
12 Jan 2004	363a	Return made up to 10/01/04; full list of members	(3 pages)
08 Apr 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
04 Feb 2003	AUD	Auditor's resignation	(3 pages)
20 Jan 2003	363a	Return made up to 11/01/03; full list of members	(3 pages)
22 Dec 2002	288a	New secretary appointed	(1 page)
22 Dec 2002	288b	Secretary resigned	(1 page)
20 Dec 2002	AA	Accounts made up to 30 September 2002	(4 pages)
03 Sep 2002	288a	New director appointed	(3 pages)
30 Aug 2002	CERTNM	Company name changed legal & general bank (holdings) LIMITED\certificate issued on 30/08/02	(2 pages)
04 Jul 2002	88(2)R	Ad 27/06/02--------- £ si 1000000@1=1000000 £ ic 105000002/106000002	(2 pages)
15 May 2002	88(2)R	Ad 07/05/02--------- £ si 5000000@1=5000000 £ ic 100000002/105000002	(2 pages)