LL SHELL LIMITED

Company number 02621751

Date	Type	Description	View / Download
06 Jun 2003	288a	New secretary appointed	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	288a	New director appointed	(1 page)
08 Apr 2003	288b	Director resigned	(1 page)
08 Apr 2003	363s	Return made up to 19/06/02; full list of members	(7 pages)
18 Apr 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
27 Dec 2001	363s	Return made up to 19/06/01; full list of members	(7 pages)
06 Dec 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
25 Oct 2001	288a	New secretary appointed	(2 pages)
25 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2001	353	Location of register of members	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
26 Jun 2000	363s	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 May 2000	288b	Director resigned	(1 page)
28 Jul 1999	363s	Return made up to 19/06/99; full list of members 363(288) ‐ Secretary resigned	(8 pages)
27 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
18 May 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
18 May 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 May 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)