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CONTINENTAL SHELF 399 LIMITED

Company number 05939825

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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)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	View PDF Statement of capital on 20 November 2009 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Nov 2009	CAP-SS	Solvency statement dated 19/11/09	View PDF Solvency statement dated 19/11/09 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009	View PDF Resolutions RES13 ‐ Re: sect 175/board may direct director/sect 184 or 185/sect 252/director nt be accountable 19/11/2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	View PDF Annual return made up to 19 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jun 2009	288a	Secretary appointed antonia scarlett jenkinson	View PDF Secretary appointed antonia scarlett jenkinson - link opens in a new window - 1 page (1 page)
26 May 2009	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 20 pages (20 pages)
11 May 2009	288a	Director appointed richard leon kozlowski	View PDF Director appointed richard leon kozlowski - link opens in a new window - 3 pages (3 pages)
09 Apr 2009	288b	Appointment terminated director peter brigden	View PDF Appointment terminated director peter brigden - link opens in a new window - 1 page (1 page)
31 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	88(2)	Ad 24/02/09\gbp si 14250000@1=14250000\gbp ic 1000/14251000\	View PDF Ad 24/02/09\gbp si 14250000@1=14250000\gbp ic 1000/14251000\ - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	123	Nc inc already adjusted 24/02/09	View PDF Nc inc already adjusted 24/02/09 - link opens in a new window - 2 pages (2 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £14250000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Transactions approved 24/02/2009 RES14 ‐ Capitalise £14250000 24/02/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	288a	Director appointed david julian pierpoint	View PDF Director appointed david julian pierpoint - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288a	Director appointed nicholas charles gilmour marshall	View PDF Director appointed nicholas charles gilmour marshall - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	288a	Director appointed antonia scarlett jenkinson	View PDF Director appointed antonia scarlett jenkinson - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Comp business 24/02/2009	View PDF Resolutions RES13 ‐ Comp business 24/02/2009 - link opens in a new window - 3 pages (3 pages)
17 Mar 2009	288b	Appointment terminated director william livingston	View PDF Appointment terminated director william livingston - link opens in a new window - 1 page (1 page)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 15 pages (15 pages)
27 Nov 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Nov 2008	287	Registered office changed on 27/11/2008 from 258 bath road slough SL1 4DX united kingdom	View PDF Registered office changed on 27/11/2008 from 258 bath road slough SL1 4DX united kingdom - link opens in a new window - 1 page (1 page)
13 Nov 2008	AA	Full accounts made up to 30 December 2007	View PDF Full accounts made up to 30 December 2007 - link opens in a new window - 19 pages (19 pages)
10 Nov 2008	288b	Appointment terminated director and secretary sarah ratcliffe	View PDF Appointment terminated director and secretary sarah ratcliffe - link opens in a new window - 1 page (1 page)
19 Sep 2008	288b	Appointment terminated director james hodkinson	View PDF Appointment terminated director james hodkinson - link opens in a new window - 1 page (1 page)

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