LB-SHELL PLC

Company number 05104429

Date	Type	Description	View / Download
30 Jul 2004	88(2)R	Ad 27/05/04--------- £ si 32421046@.05=1621052 £ ic 2/1621054	(7 pages)
08 Jun 2004	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
28 May 2004	CERT6	Certificate of re-registration from Unlimited to Public Limited Company	(1 page)
28 May 2004	MAR	Re-registration of Memorandum and Articles	(38 pages)
28 May 2004	AUDS	Auditor's statement	(1 page)
28 May 2004	AUDR	Auditor's report	(1 page)
28 May 2004	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 May 2004	43(3)	Application for reregistration from private to PLC	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2004	BS	Balance Sheet	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(3 pages)
26 May 2004	288a	New director appointed	(2 pages)
26 May 2004	288a	New director appointed	(2 pages)
07 May 2004	288a	New director appointed	(3 pages)
07 May 2004	288a	New director appointed	(3 pages)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	288b	Director resigned	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: level 1 exchange house, primrose street london, EC2A 2HS	(1 page)
07 May 2004	123	Nc inc already adjusted 23/04/04	(2 pages)