NORTHERN & SHELL ENTERPRISES LIMITED

Company number 03012148

Date	Type	Description	View / Download
28 Apr 1997	363s	Return made up to 20/01/97; full list of members; amend	(19 pages)
26 Mar 1997	288b	Director resigned	(1 page)
05 Mar 1997	288a	New director appointed	(2 pages)
26 Feb 1997	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Feb 1997	363s	Return made up to 20/01/97; full list of members	(18 pages)
15 Oct 1996	288a	New director appointed	(2 pages)
27 Sep 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	New director appointed	(2 pages)
13 Jun 1996	288	Secretary resigned	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 128 cleveland street london W1	(1 page)
22 Mar 1996	122	£ nc 150400/1000 08/03/96	(1 page)
22 Mar 1996	88(2)R	Ad 08/03/96--------- £ si 17123@.01=171 £ ic 2/173	(2 pages)
22 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
22 Mar 1996	123	Nc inc already adjusted 08/03/96	(1 page)
22 Mar 1996	169	£ ic 93500/2 08/03/96 £ sr 9349832@.01=93498	(1 page)
22 Mar 1996	122	Div 08/03/96	(1 page)
22 Mar 1996	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(72 pages)
22 Mar 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)
22 Mar 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(4 pages)
22 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)
19 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
12 Mar 1996	CERTNM	Company name changed channel 5 broadcasting LIMITED\certificate issued on 12/03/96	(4 pages)
26 Feb 1996	363x	Return made up to 20/01/96; full list of members	(9 pages)