NORTHERN & SHELL ENTERPRISES LIMITED filing history - Find and update company information

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NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

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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)
27 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 44 pages (44 pages)
27 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir res 05/09/05
07 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
19 May 2006	363a	Return made up to 20/01/06; full list of members	View PDF Return made up to 20/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2006	88(2)R	Ad 05/09/05--------- £ si 59940@.01=599 £ ic 199/798	View PDF Ad 05/09/05--------- £ si 59940@.01=599 £ ic 199/798 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Re allotments 05/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir dismissed 05/09/05
29 Sep 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 2005	363s	Return made up to 20/01/05; full list of members	View PDF Return made up to 20/01/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 29 pages (29 pages)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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