Northern & Shell Plc

Company Name	Northern & Shell Plc
Company Status	Active
Company Number	04086466
Category	Public Limited Company
Incorporation Date	4 October 2000(23 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Publisher & Broadcaster
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2000(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Current
Appointed	30 June 2005(4 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Richard John Martin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Digby Benedict Rancombe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 July 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 9 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Mr Robert Sanderson
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane Broxbourne Hertfordshire EN10 7NG

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Mr Stanley Sydney Myerson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	15 years (resigned 08 July 2016)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(8 months, 1 week after company formation)
Appointment Duration	16 years, 8 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	08714341010
Telephone region	Unknown

Location

Registered Address	The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£622,084,000
Gross Profit	£179,512,000
Net Worth	£15,856,000
Cash	£34,449,000
Current Liabilities	£218,064,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

31 January 2018	Delivered on: 5 February 2018 Persons entitled: Badger Property Partners LLP Classification: A registered charge Outstanding
21 October 2013	Delivered on: 28 October 2013 Satisfied on: 22 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 December 2012	Delivered on: 27 December 2012 Satisfied on: 22 October 2015 Persons entitled: Richard Clive Desmond and Barnett Waddingham Trustees Limited as Trustees of the Scheme Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and assets, including goodwill, uncalled capital, the securities, fixed plant & equipment, the accounts and insurances see image for full details. Fully Satisfied
5 November 2010	Delivered on: 16 November 2010 Satisfied on: 28 December 2012 Persons entitled: Barclays Bank PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2005	Delivered on: 26 September 2005 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee) Classification: Debenture Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and assets present and future including shares, monetary claims and related rights,. See the mortgage charge document for full details. Fully Satisfied
8 January 2001	Delivered on: 10 January 2001 Satisfied on: 22 October 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as bridge gate house 55 to 57 high street redhill surrey title number SY540472. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 November 2000	Delivered on: 6 December 2000 Satisfied on: 26 April 2007 Persons entitled: Commerzbank Aktiengesellschaft,London Branch,as Trustee Classification: Debenture Secured details: All obligations at any time due, owing or incurred by any obligor (as defined) to any finance party (as defined) under any finance documents (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
2 July 2020	Group of companies' accounts made up to 31 December 2019 (49 pages)
14 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (52 pages)
13 December 2018	Satisfaction of charge 040864660007 in full (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
11 July 2018	Auditor's report (2 pages)
11 July 2018	Auditor's statement (1 page)
11 July 2018	Re-registration of Memorandum and Articles (11 pages)
11 July 2018	Balance Sheet (1 page)
11 July 2018	Re-registration from a private company to a public company (5 pages)
11 July 2018	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
11 July 2018	Certificate of re-registration from Private to Public Limited Company (1 page)
25 June 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
5 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-05 (3 pages)
5 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
5 February 2018	Registration of charge 040864660007, created on 31 January 2018 (20 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
28 September 2017	Group of companies' accounts made up to 31 December 2016 (49 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
6 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
11 July 2016	Appointment of Mr Digby Rancombe as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Appointment of Mr Richard John Martin as a director on 8 July 2016 (2 pages)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016 (1 page)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (55 pages)
22 October 2015	Satisfaction of charge 5 in full (1 page)
22 October 2015	Satisfaction of charge 2 in full (2 pages)
22 October 2015	Satisfaction of charge 040864660006 in full (1 page)
22 October 2015	Satisfaction of charge 040864660006 in full (1 page)
22 October 2015	Satisfaction of charge 5 in full (1 page)
22 October 2015	Satisfaction of charge 2 in full (2 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,000 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,000 (5 pages)
7 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 110,000 (5 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
17 September 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110,000 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110,000 (5 pages)
9 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 110,000 (5 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
3 October 2014	Group of companies' accounts made up to 31 December 2013 (48 pages)
11 September 2014	All of the property or undertaking has been released from charge 040864660006 (1 page)
11 September 2014	All of the property or undertaking has been released from charge 040864660006 (1 page)
28 October 2013	Registration of charge 040864660006 (18 pages)
28 October 2013	Registration of charge 040864660006 (18 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110,000 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110,000 (5 pages)
8 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 110,000 (5 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
20 August 2013	Group of companies' accounts made up to 31 December 2012 (47 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
27 December 2012	Particulars of a mortgage or charge / charge no: 5 (11 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Stanley Myerson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Martin Stephen Ellice on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Paul Michael Ashford on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Robert Sanderson on 4 October 2012 (2 pages)
9 October 2012	Director's details changed for Mr Richard Clive Desmond on 4 October 2012 (2 pages)
9 October 2012	Secretary's details changed for Mr Robert Sanderson on 4 October 2012 (1 page)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (47 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
7 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (9 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
16 June 2011	Group of companies' accounts made up to 31 December 2010 (46 pages)
9 December 2010	Memorandum and Articles of Association (10 pages)
9 December 2010	Memorandum and Articles of Association (10 pages)
7 December 2010	Company name changed RCD1 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Change of name notice (2 pages)
7 December 2010	Company name changed RCD1 LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-06 (2 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (14 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
11 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (9 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (43 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (8 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
5 June 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
15 October 2008	Director's change of particulars / stanley myerson / 19/02/2008 (1 page)
15 October 2008	Return made up to 04/10/08; full list of members (4 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
2 June 2008	Group of companies' accounts made up to 31 December 2007 (39 pages)
19 October 2007	Return made up to 04/10/07; full list of members (8 pages)
19 October 2007	Return made up to 04/10/07; full list of members (8 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
3 October 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
29 August 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
7 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2005	Return made up to 04/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
26 September 2005	Particulars of mortgage/charge (7 pages)
26 September 2005	Particulars of mortgage/charge (7 pages)
28 July 2005	New secretary appointed (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (1 page)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
29 October 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
26 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (8 pages)
26 October 2004	Return made up to 04/10/04; full list of members 363(287) ‐ Registered office changed on 26/10/04 (8 pages)
27 October 2003	Return made up to 04/10/03; full list of members (8 pages)
27 October 2003	Return made up to 04/10/03; full list of members (8 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
24 October 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
21 February 2003	Auditor's resignation (2 pages)
21 February 2003	Auditor's resignation (2 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
23 October 2002	Group of companies' accounts made up to 31 December 2001 (30 pages)
15 October 2002	Return made up to 04/10/02; full list of members (8 pages)
15 October 2002	Return made up to 04/10/02; full list of members (8 pages)
15 January 2002	Return made up to 04/10/01; full list of members (7 pages)
15 January 2002	Return made up to 04/10/01; full list of members (7 pages)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
26 November 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
21 November 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
21 November 2001	Accounting reference date shortened from 31/10/01 to 31/12/00 (1 page)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	Director's particulars changed (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
30 January 2001	Â£ nc 1000/110000 27/10/00 (1 page)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
30 January 2001	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
30 January 2001	Â£ nc 1000/110000 27/10/00 (1 page)
30 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 January 2001	Ad 30/10/00--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
30 January 2001	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
30 January 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (1 page)
30 January 2001	Statement of affairs (6 pages)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
30 January 2001	Ad 30/10/00--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
30 January 2001	Resolutions WRES13 ‐ Written resolution (1 page)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
22 December 2000	New secretary appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL (1 page)
22 December 2000	Registered office changed on 22/12/00 from: the northern & shell tower 4 selsdon way city harbour london E14 9GL (1 page)
22 December 2000	New secretary appointed (2 pages)
18 December 2000	Memorandum and Articles of Association (7 pages)
18 December 2000	Memorandum and Articles of Association (7 pages)
11 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
11 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
6 December 2000	Particulars of mortgage/charge (12 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
25 October 2000	New secretary appointed;new director appointed (3 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (13 pages)
4 October 2000	Incorporation (13 pages)

Northern & Shell Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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