LL SHELL LIMITED

Company number 02621751

Date	Type	Description	View / Download
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
14 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
29 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Feb 1999	288b	Secretary resigned	(1 page)
15 Feb 1999	288a	New secretary appointed	(2 pages)
31 Dec 1998	288b	Director resigned	(1 page)
05 Nov 1998	363b	Return made up to 19/06/97; full list of members 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
05 Nov 1998	363s	Return made up to 19/06/98; full list of members 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
05 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
05 Nov 1998	123	£ nc 1000/94500 28/12/96	(1 page)
12 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
18 May 1998	288a	New director appointed	(2 pages)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 18 victoria park square bethnal green london E2 9PF	(1 page)
22 May 1997	AA	Full accounts made up to 31 December 1996	(9 pages)