LB-SHELL PLC
Company number 05104429 · Monitor this company
248 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2026 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 4 Jun 2025 | Liquidators' statement of receipts and payments to 2025-05-12 · 25 pages | View document |
| 19 Mar 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 · 3 pages | View document |
| 1 Jun 2024 | Liquidators' statement of receipts and payments to 2024-05-12 · 18 pages | View document |
| 26 May 2023 | Liquidators' statement of receipts and payments to 2023-05-12 · 19 pages | View document |
| 20 May 2022 | Liquidators' statement of receipts and payments to 2022-05-12 | View document |
| 1 Mar 2022 | Removal of liquidator by court order · 17 pages | View document |
| 5 Aug 2021 | Appointment of a voluntary liquidator · 18 pages | View document |
| 31 Jul 2021 | Liquidators' statement of receipts and payments to 2021-07-12 · 19 pages | View document |
| 2 Jul 2021 | Insolvency filing · 1 page | View document |
| 17 Aug 2019 | DISS40 (DISS40(SOAD)) | View document |
| 30 Jul 2019 | FIRST GAZETTE | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 24 Jul 2018 | SUB-DIVISION 22/06/18 | View document |
| 18 Jul 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 10316091.3188 | View document |
| 10 Jul 2018 | ALTER ARTICLES 19/06/2018 | View document |
| 10 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2018 | AUDITOR'S RESIGNATION | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR CHARLES WAITE MORGAN | View document |
| 15 May 2018 | DIRECTOR APPOINTED MS MELISSA JOSEPHINE STURGESS | View document |
| 15 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES LANGOULANT | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN MAGUIRE | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO GUIDOTTI | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEIDEN | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MULLER | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM | View document |
| 15 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ZARIR CAMA | View document |
| 15 May 2018 | SECRETARY APPOINTED MR MICHAEL JAMES LANGOULANT | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GB | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 14 Dec 2017 | PREVEXT FROM 30/09/2017 TO 30/11/2017 | View document |
| 6 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051044290001 | View document |
| 2 Nov 2017 | COMPANY NAME CHANGED INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 02/11/17 | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY JASBIR UPPAL | View document |
| 1 Nov 2017 | SECRETARY APPOINTED JOHN NOEL MAGUIRE | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HEARD | View document |
| 5 Apr 2017 | SECRETARY APPOINTED MRS JASBIR UPPAL | View document |
| 16 Feb 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 21 Jul 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 10311966.55 | View document |
| 6 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 10228412.15 | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL | View document |
| 4 Jul 2016 | 22/06/16 STATEMENT OF CAPITAL GBP 10119397.55 | View document |
| 10 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRI WINAND | View document |
| 23 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051044290001 | View document |
| 20 May 2016 | 16/04/16 NO MEMBER LIST | View document |
| 3 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZARIR JAL CAMA / 03/05/2016 | View document |
| 29 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO ROMANO GUIDOTTI / 27/04/2016 | View document |
| 30 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Mar 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 21 Jul 2015 | 14/07/15 STATEMENT OF CAPITAL GBP 9416272.55 | View document |
| 22 Jun 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 29 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 9406394.95 | View document |
| 29 May 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 9409272.55 | View document |
| 29 May 2015 | 20/08/14 STATEMENT OF CAPITAL GBP 9405644.95 | View document |
| 28 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE ANNE BROWN / 01/05/2015 | View document |
| 18 Mar 2015 | COMPANY BUSINESS 27/02/2015 | View document |
| 18 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 9 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 14 Aug 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 9405237.45 | View document |
| 25 Jul 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 21 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 19 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jun 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 7576400.05 | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED DR CAROLINE ANNE BROWN | View document |
| 14 May 2014 | SECRETARY APPOINTED NICHOLAS JAMES HEARD | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 29 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 7571400.05 | View document |
| 11 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2014 | 17/03/14 STATEMENT OF CAPITAL GBP 7566234.3 | View document |
| 19 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 6809760.9 | View document |
| 19 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 6807255.9 | View document |
| 19 Dec 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 6806729.15 | View document |
| 19 Dec 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 6807734.15 | View document |
| 4 Dec 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 6807729.15 | View document |
| 26 Jul 2013 | 18/07/13 STATEMENT OF CAPITAL GBP 6806482.65 | View document |
| 16 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 May 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 6776982.65 | View document |
| 9 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 6770340.95 | View document |
| 8 May 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 23 Apr 2013 | 17/04/13 STATEMENT OF CAPITAL GBP 6735904.6 | View document |
| 16 Apr 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 6694057.75 | View document |
| 16 Apr 2013 | 06/04/13 STATEMENT OF CAPITAL GBP 6686297.75 | View document |
| 16 Apr 2013 | 03/02/13 STATEMENT OF CAPITAL GBP 6666777.75 | View document |
| 16 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 6712277.75 | View document |
| 5 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 22 Feb 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 6663257.75 | View document |
| 20 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 6656457.75 | View document |
| 5 Feb 2013 | 20/01/13 STATEMENT OF CAPITAL GBP 6661257.75 | View document |
| 12 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 6655457.75 | View document |
| 5 Dec 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 6640457.75 | View document |
| 5 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RENNOCKS | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED PAUL HEIDEN | View document |
| 16 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR MARTIN DAVID HOWARD BLOOM | View document |
| 27 Jul 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 6633957.75 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MICHAEL PETER MULLER | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR ZARIR JAL CAMA | View document |
| 28 Jun 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 26 Jun 2012 | 22/06/12 STATEMENT OF CAPITAL GBP 5957572.3 | View document |
| 24 May 2012 | DIRECTOR APPOINTED JOHN NOEL MAGUIRE | View document |
| 24 May 2012 | 22/05/12 STATEMENT OF CAPITAL GBP 5946072.3 | View document |
| 11 Apr 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2012 | 20/03/12 STATEMENT OF CAPITAL GBP 5933072.3 | View document |
| 20 Mar 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 5926536.95 | View document |
| 19 Mar 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5720718.75 | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR RIAN URDING | View document |
| 8 Mar 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5734218.75 | View document |
| 7 Mar 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 5916667.4 | View document |
| 6 Mar 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 5834163.95 | View document |
| 2 Mar 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 5788199.5 | View document |
| 23 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 5720468.75 | View document |
| 9 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Feb 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5708349.20 | View document |
| 6 Feb 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5719218.75 | View document |
| 6 Feb 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 5703026.30 | View document |
| 19 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2011 | 16/12/11 STATEMENT OF CAPITAL GBP 5414027.35 | View document |
| 13 Dec 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM CHARNWOOD BUILDING HOLYWELL PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GR UNITED KINGDOM | View document |
| 15 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 5409027.35 | View document |
| 10 Nov 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 5375727.35 | View document |
| 21 Jun 2011 | MANAGEMENT ICENTIVE SCHEME 16/06/2011 | View document |
| 11 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RIAN URDING / 09/05/2011 | View document |
| 11 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 09/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 | View document |
| 10 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP MITCHELL / 09/05/2011 | View document |
| 19 Apr 2011 | 17/03/11 STATEMENT OF CAPITAL GBP 4878408.45 | View document |
| 18 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 11 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 5086789.95 | View document |
| 8 Apr 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 5072966.45 | View document |
| 8 Apr 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 5076789.95 | View document |
| 11 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HENRI MICHEL ANDRE WINAND / 11/03/2011 | View document |
| 8 Feb 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 6TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9AH | View document |
| 20 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 4874189.55 | View document |
| 7 Jan 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 4869970.65 | View document |
| 6 Jan 2011 | 02/12/10 STATEMENT OF CAPITAL GBP 4638503 | View document |
| 6 Jan 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 4869970.65 | View document |
| 7 Dec 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 4353516.8 | View document |
| 4 Aug 2010 | 17/06/10 STATEMENT OF CAPITAL GBP 4343516.80 | View document |
| 28 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | SECT 551 & 560 26/03/2010 | View document |
| 15 Mar 2010 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 15 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY TRACEY LAGO | View document |
| 10 Feb 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | View document |
| 20 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 9 Nov 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 2826896.25 | View document |
| 16 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL FELDMAN | View document |
| 17 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED SECRETARY TMF NOMINEES LIMITED | View document |
| 14 Jul 2009 | SECRETARY APPOINTED TRACEY ANNE LAGO | View document |
| 25 Jun 2009 | ALTER ARTICLES 19/06/2009 | View document |
| 25 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BENNETT | View document |
| 26 Jun 2008 | APPOINTMENTS AUD REMUNERATION 12/06/2008 | View document |
| 26 Jun 2008 | NC INC ALREADY ADJUSTED 12/06/08 | View document |
| 14 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TALAL SHAKERCHI | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 10 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | APPOINT AUDITORS 30/03/06 | View document |
| 4 Apr 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | SECRETARY RESIGNED | View document |
| 12 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2005 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | RETURN MADE UP TO 16/04/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH | View document |
| 13 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | View document |
| 28 May 2004 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO PLC | View document |
| 28 May 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 May 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2004 | AUDITORS' REPORT | View document |
| 28 May 2004 | AUDITORS' STATEMENT | View document |
| 28 May 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 May 2004 | BALANCE SHEET | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | DIRECTOR RESIGNED | View document |
| 7 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2004 | NC INC ALREADY ADJUSTED 23/04/04 | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET LONDON, EC2A 2HS | View document |
| 7 May 2004 | £ NC 1500000/2500000 23/0 | View document |
| 16 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |