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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)
17 Nov 2005 288a New director appointed
14 Nov 2005 88(2)R Ad 21/10/05--------- £ si 3223214@.05=161160 £ ic 2081054/2242214
08 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-elect directors 14/10/05
08 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
25 Oct 2005 288a New director appointed
28 Sep 2005 288b Director resigned
19 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
16 Aug 2005 88(2)R Ad 15/07/05--------- £ si 3200000@.05=160000 £ ic 1921054/2081054
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New director appointed
28 Jun 2005 363a Return made up to 16/04/05; bulk list available separately
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
20 Jun 2005 288a New director appointed
01 Mar 2005 287 Registered office changed on 01/03/05 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1NH
13 Dec 2004 88(2)R Ad 15/10/04--------- £ si 6000000@.05=300000 £ ic 1621054/1921054
13 Dec 2004 288b Secretary resigned
03 Aug 2004 288a New secretary appointed
30 Jul 2004 88(3) Particulars of contract relating to shares
30 Jul 2004 88(2)R Ad 27/05/04--------- £ si 32421046@.05=1621052 £ ic 2/1621054