LB-SHELL PLC

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
04/06/254 June 2025	Liquidators' statement of receipts and payments to 2025-05-12 View Document
19/03/2519 March 2025	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-03-19 View Document
01/06/241 June 2024	Liquidators' statement of receipts and payments to 2024-05-12 View Document
26/05/2326 May 2023	Liquidators' statement of receipts and payments to 2023-05-12 View Document
20/05/2220 May 2022	Liquidators' statement of receipts and payments to 2022-05-12 View Document
01/03/221 March 2022	Removal of liquidator by court order View Document
05/08/215 August 2021	Appointment of a voluntary liquidator View Document
31/07/2131 July 2021	Liquidators' statement of receipts and payments to 2021-07-12 View Document
02/07/212 July 2021	Insolvency filing View Document
17/08/1917 August 2019	DISS40 (DISS40(SOAD)) View Document
30/07/1930 July 2019	FIRST GAZETTE View Document
16/04/1916 April 2019	CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES View Document
24/07/1824 July 2018	SUB-DIVISION 22/06/18 View Document
18/07/1818 July 2018	29/06/18 STATEMENT OF CAPITAL GBP 10316091.3188 View Document
10/07/1810 July 2018	ALTER ARTICLES 19/06/2018 View Document
10/07/1810 July 2018	ARTICLES OF ASSOCIATION View Document
04/06/184 June 2018	AUDITOR'S RESIGNATION View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR FLAVIO GUIDOTTI View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA View Document
15/05/1815 May 2018	SECRETARY APPOINTED MR MICHAEL JAMES LANGOULANT View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR CHARLES WAITE MORGAN View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MS MELISSA JOSEPHINE STURGESS View Document
15/05/1815 May 2018	DIRECTOR APPOINTED MR MICHAEL JAMES LANGOULANT View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE View Document
15/05/1815 May 2018	APPOINTMENT TERMINATED, SECRETARY JOHN MAGUIRE View Document
04/05/184 May 2018	REGISTERED OFFICE CHANGED ON 04/05/2018 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GB View Document
03/05/183 May 2018	CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES View Document
02/05/182 May 2018	FULL ACCOUNTS MADE UP TO 30/11/17 View Document
14/12/1714 December 2017	PREVEXT FROM 30/09/2017 TO 30/11/2017 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051044290001 View Document
02/11/172 November 2017	COMPANY NAME CHANGED INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/11/17 View Document
01/11/171 November 2017	SECRETARY APPOINTED JOHN NOEL MAGUIRE View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, SECRETARY JASBIR UPPAL View Document
26/04/1726 April 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES View Document
06/04/176 April 2017	APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD View Document
05/04/175 April 2017	SECRETARY APPOINTED MRS JASBIR UPPAL View Document
16/02/1716 February 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View Document
21/07/1621 July 2016	19/07/16 STATEMENT OF CAPITAL GBP 10311966.55 View Document
06/07/166 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/07/164 July 2016	22/06/16 STATEMENT OF CAPITAL GBP 10119397.55 View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL View Document
04/07/164 July 2016	29/06/16 STATEMENT OF CAPITAL GBP 10228412.15 View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR HENRI WINAND View Document
23/05/1623 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE 051044290001 View Document
20/05/1620 May 2016	16/04/16 NO MEMBER LIST View Document
03/05/163 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ZARIR JAL CAMA / 03/05/2016 View Document
29/04/1629 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ROMANO GUIDOTTI / 27/04/2016 View Document
30/03/1630 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View Document
30/03/1630 March 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/1521 July 2015	14/07/15 STATEMENT OF CAPITAL GBP 9416272.55 View Document
22/06/1522 June 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
29/05/1529 May 2015	01/05/15 STATEMENT OF CAPITAL GBP 9409272.55 View Document
29/05/1529 May 2015	20/08/14 STATEMENT OF CAPITAL GBP 9405644.95 View Document
29/05/1529 May 2015	13/04/15 STATEMENT OF CAPITAL GBP 9406394.95 View Document
28/05/1528 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANNE BROWN / 01/05/2015 View Document
18/03/1518 March 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View Document
18/03/1518 March 2015	COMPANY BUSINESS 27/02/2015 View Document
09/12/149 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View Document
14/08/1414 August 2014	25/07/14 STATEMENT OF CAPITAL GBP 9405237.45 View Document
25/07/1425 July 2014	ARTICLES OF ASSOCIATION View Document
21/07/1421 July 2014	SAIL ADDRESS CREATED View Document
21/07/1421 July 2014	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
19/06/1419 June 2014	03/06/14 STATEMENT OF CAPITAL GBP 7576400.05 View Document
19/06/1419 June 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/06/142 June 2014	DIRECTOR APPOINTED DR CAROLINE ANNE BROWN View Document
14/05/1414 May 2014	SECRETARY APPOINTED NICHOLAS JAMES HEARD View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED View Document
29/04/1429 April 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
17/04/1417 April 2014	03/04/14 STATEMENT OF CAPITAL GBP 7571400.05 View Document
11/04/1411 April 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/03/1419 March 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/03/1419 March 2014	17/03/14 STATEMENT OF CAPITAL GBP 7566234.3 View Document
19/02/1419 February 2014	31/01/14 STATEMENT OF CAPITAL GBP 6809760.9 View Document
19/12/1319 December 2013	08/11/13 STATEMENT OF CAPITAL GBP 6807734.15 View Document
19/12/1319 December 2013	29/11/13 STATEMENT OF CAPITAL GBP 6807255.9 View Document
19/12/1319 December 2013	27/09/13 STATEMENT OF CAPITAL GBP 6806729.15 View Document
04/12/134 December 2013	25/10/13 STATEMENT OF CAPITAL GBP 6807729.15 View Document
26/07/1326 July 2013	18/07/13 STATEMENT OF CAPITAL GBP 6806482.65 View Document
16/07/1316 July 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/05/1330 May 2013	10/05/13 STATEMENT OF CAPITAL GBP 6776982.65 View Document
09/05/139 May 2013	29/04/13 STATEMENT OF CAPITAL GBP 6770340.95 View Document
08/05/138 May 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
23/04/1323 April 2013	17/04/13 STATEMENT OF CAPITAL GBP 6735904.6 View Document
16/04/1316 April 2013	07/04/13 STATEMENT OF CAPITAL GBP 6694057.75 View Document
16/04/1316 April 2013	09/04/13 STATEMENT OF CAPITAL GBP 6712277.75 View Document
16/04/1316 April 2013	06/04/13 STATEMENT OF CAPITAL GBP 6686297.75 View Document
16/04/1316 April 2013	03/02/13 STATEMENT OF CAPITAL GBP 6666777.75 View Document
05/04/135 April 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View Document
22/02/1322 February 2013	20/01/13 STATEMENT OF CAPITAL GBP 6663257.75 View Document
20/02/1320 February 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/02/135 February 2013	20/01/13 STATEMENT OF CAPITAL GBP 6661257.75 View Document
05/02/135 February 2013	20/01/13 STATEMENT OF CAPITAL GBP 6656457.75 View Document
12/12/1212 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 6655457.75 View Document
05/12/125 December 2012	30/11/12 STATEMENT OF CAPITAL GBP 6640457.75 View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN RENNOCKS View Document
12/10/1212 October 2012	DIRECTOR APPOINTED PAUL HEIDEN View Document
16/08/1216 August 2012	AUDITOR'S RESIGNATION View Document
06/08/126 August 2012	DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM View Document
27/07/1227 July 2012	03/07/12 STATEMENT OF CAPITAL GBP 6633957.75 View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MR ZARIR JAL CAMA View Document
19/07/1219 July 2012	DIRECTOR APPOINTED MICHAEL PETER MULLER View Document
28/06/1228 June 2012	Annual return made up to 16 April 2012 with full list of shareholders View Document
26/06/1226 June 2012	22/06/12 STATEMENT OF CAPITAL GBP 5957572.3 View Document
24/05/1224 May 2012	DIRECTOR APPOINTED JOHN NOEL MAGUIRE View Document
24/05/1224 May 2012	22/05/12 STATEMENT OF CAPITAL GBP 5946072.3 View Document
11/04/1211 April 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/03/1222 March 2012	20/03/12 STATEMENT OF CAPITAL GBP 5933072.3 View Document
20/03/1220 March 2012	09/02/12 STATEMENT OF CAPITAL GBP 5926536.95 View Document
19/03/1219 March 2012	20/01/12 STATEMENT OF CAPITAL GBP 5720718.75 View Document
08/03/128 March 2012	20/01/12 STATEMENT OF CAPITAL GBP 5734218.75 View Document
08/03/128 March 2012	APPOINTMENT TERMINATED, DIRECTOR RIAN URDING View Document
07/03/127 March 2012	09/02/12 STATEMENT OF CAPITAL GBP 5916667.4 View Document
06/03/126 March 2012	09/02/12 STATEMENT OF CAPITAL GBP 5834163.95 View Document
02/03/122 March 2012	09/02/12 STATEMENT OF CAPITAL GBP 5788199.5 View Document
23/02/1223 February 2012	09/02/12 STATEMENT OF CAPITAL GBP 5720468.75 View Document
09/02/129 February 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View Document

06/02/126 February 2012	20/01/12 STATEMENT OF CAPITAL GBP 5703026.30 View Document
06/02/126 February 2012	20/01/12 STATEMENT OF CAPITAL GBP 5708349.20 View Document
06/02/126 February 2012	20/01/12 STATEMENT OF CAPITAL GBP 5719218.75 View Document
19/01/1219 January 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
23/12/1123 December 2011	16/12/11 STATEMENT OF CAPITAL GBP 5414027.35 View Document
13/12/1113 December 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM View Document
15/11/1115 November 2011	03/11/11 STATEMENT OF CAPITAL GBP 5409027.35 View Document
10/11/1110 November 2011	29/09/11 STATEMENT OF CAPITAL GBP 5375727.35 View Document
21/06/1121 June 2011	MANAGEMENT ICENTIVE SCHEME 16/06/2011 View Document
11/05/1111 May 2011	Annual return made up to 16 April 2011 with full list of shareholders View Document
11/05/1111 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / RIAN URDING / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 View Document
10/05/1110 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 View Document
19/04/1119 April 2011	17/03/11 STATEMENT OF CAPITAL GBP 4878408.45 View Document
18/04/1118 April 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View Document
11/04/1111 April 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/04/118 April 2011	14/03/11 STATEMENT OF CAPITAL GBP 5076789.95 View Document
08/04/118 April 2011	15/03/11 STATEMENT OF CAPITAL GBP 5072966.45 View Document
08/04/118 April 2011	30/03/11 STATEMENT OF CAPITAL GBP 5086789.95 View Document
11/03/1111 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011 View Document
08/02/118 February 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH View Document
20/01/1120 January 2011	16/12/10 STATEMENT OF CAPITAL GBP 4874189.55 View Document
07/01/117 January 2011	20/12/10 STATEMENT OF CAPITAL GBP 4869970.65 View Document
06/01/116 January 2011	02/12/10 STATEMENT OF CAPITAL GBP 4638503 View Document
06/01/116 January 2011	20/12/10 STATEMENT OF CAPITAL GBP 4869970.65 View Document
07/12/107 December 2010	02/12/10 STATEMENT OF CAPITAL GBP 4353516.8 View Document
04/08/104 August 2010	17/06/10 STATEMENT OF CAPITAL GBP 4343516.80 View Document
28/05/1028 May 2010	Annual return made up to 16 April 2010 with full list of shareholders View Document
08/04/108 April 2010	SECT 551 & 560 26/03/2010 View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, SECRETARY TRACEY LAGO View Document
15/03/1015 March 2010	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
10/02/1010 February 2010	REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
20/12/0920 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
09/11/099 November 2009	29/10/09 STATEMENT OF CAPITAL GBP 2826896.25 View Document
16/09/0916 September 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/08/098 August 2009	APPOINTMENT TERMINATED DIRECTOR DANIEL FELDMAN View Document
17/07/0917 July 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
14/07/0914 July 2009	APPOINTMENT TERMINATED SECRETARY TMF NOMINEES LIMITED View Document
14/07/0914 July 2009	SECRETARY APPOINTED TRACEY ANNE LAGO View Document
25/06/0925 June 2009	ALTER ARTICLES 19/06/2009 View Document
25/06/0925 June 2009	ARTICLES OF ASSOCIATION View Document
18/05/0918 May 2009	RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	APPOINTMENT TERMINATED DIRECTOR THOMAS BENNETT View Document
26/06/0826 June 2008	APPOINTMENTS AUD REMUNERATION 12/06/2008 View Document
26/06/0826 June 2008	NC INC ALREADY ADJUSTED 12/06/08 View Document
14/05/0814 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
23/04/0823 April 2008	RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS View Document
25/03/0825 March 2008	APPOINTMENT TERMINATED DIRECTOR TALAL SHAKERCHI View Document
19/09/0719 September 2007	NEW DIRECTOR APPOINTED View Document
19/09/0719 September 2007	DIRECTOR RESIGNED View Document
20/07/0720 July 2007	NEW DIRECTOR APPOINTED View Document
25/05/0725 May 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/05/0722 May 2007	RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS View Document
14/04/0714 April 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
10/01/0710 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/01/0710 January 2007	ARTICLES OF ASSOCIATION View Document
29/11/0629 November 2006	NEW DIRECTOR APPOINTED View Document
24/11/0624 November 2006	SECRETARY RESIGNED View Document
11/11/0611 November 2006	NEW SECRETARY APPOINTED View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
04/05/064 May 2006	RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS View Document
10/04/0610 April 2006	NEW DIRECTOR APPOINTED View Document
10/04/0610 April 2006	APPOINT AUDITORS 30/03/06 View Document
10/04/0610 April 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/04/064 April 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
07/03/067 March 2006	DIRECTOR RESIGNED View Document
15/02/0615 February 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
31/01/0631 January 2006	DIRECTOR RESIGNED View Document
12/01/0612 January 2006	NEW SECRETARY APPOINTED View Document
12/01/0612 January 2006	SECRETARY RESIGNED View Document
14/12/0514 December 2005	NEW DIRECTOR APPOINTED View Document
29/11/0529 November 2005	DELIVERY EXT'D 3 MTH 30/09/05 View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
08/11/058 November 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
25/10/0525 October 2005	NEW DIRECTOR APPOINTED View Document
28/09/0528 September 2005	DIRECTOR RESIGNED View Document
19/09/0519 September 2005	NEW DIRECTOR APPOINTED View Document
15/09/0515 September 2005	DIRECTOR RESIGNED View Document
21/07/0521 July 2005	NEW DIRECTOR APPOINTED View Document
21/07/0521 July 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	RETURN MADE UP TO 16/04/05; BULK LIST AVAILABLE SEPARATELY View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
20/06/0520 June 2005	NEW DIRECTOR APPOINTED View Document
01/03/051 March 2005	REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH View Document
13/12/0413 December 2004	SECRETARY RESIGNED View Document
03/08/043 August 2004	NEW SECRETARY APPOINTED View Document
08/06/048 June 2004	ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 View Document
28/05/0428 May 2004	AUDITORS' STATEMENT View Document
28/05/0428 May 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
28/05/0428 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/05/0428 May 2004	AUDITORS' REPORT View Document
28/05/0428 May 2004	CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC View Document
28/05/0428 May 2004	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
28/05/0428 May 2004	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
27/05/0427 May 2004	BALANCE SHEET View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	DIRECTOR RESIGNED View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
26/05/0426 May 2004	NEW DIRECTOR APPOINTED View Document
07/05/047 May 2004	NC INC ALREADY ADJUSTED 23/04/04 View Document
07/05/047 May 2004	REGISTERED OFFICE CHANGED ON 07/05/04 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET LONDON, EC2A 2HS View Document
07/05/047 May 2004	NEW DIRECTOR APPOINTED View Document
07/05/047 May 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/05/047 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/05/047 May 2004	£ NC 1500000/2500000 23/0 View Document
07/05/047 May 2004	DIRECTOR RESIGNED View Document
07/05/047 May 2004	DIRECTOR RESIGNED View Document
07/05/047 May 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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LB-SHELL PLC

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