NORTHERN & SHELL PLC

Company number 04086466

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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)
26 Oct 2004 363s Return made up to 04/10/04; full list of members
  • 363(287) ‐ Registered office changed on 26/10/04
27 Oct 2003 363s Return made up to 04/10/03; full list of members
24 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
21 Feb 2003 AUD Auditor's resignation
23 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Oct 2002 363s Return made up to 04/10/02; full list of members
15 Jan 2002 363s Return made up to 04/10/01; full list of members
26 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
21 Nov 2001 225 Accounting reference date shortened from 31/10/01 to 31/12/00
14 Aug 2001 288c Director's particulars changed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
18 Jun 2001 288a New director appointed
30 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jan 2001 SA Statement of affairs
30 Jan 2001 88(2)R Ad 30/10/00--------- £ si 109999@1=109999 £ ic 1/110000
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
30 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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30 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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30 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jan 2001 123 £ nc 1000/110000 27/10/00
20 Jan 2001 288b Secretary resigned
10 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 287 Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL