SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Company number 00057478
- Company Overview for SHELL DISTRIBUTOR (HOLDINGS) LIMITED (00057478)
- Filing history for SHELL DISTRIBUTOR (HOLDINGS) LIMITED (00057478)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Nov 1999 | 287 | Registered office changed on 26/11/99 from: 3 savoy place london WC2R 0BN | |
05 Nov 1999 | 363a | Return made up to 30/10/99; full list of members | |
19 Oct 1999 | AA | Full accounts made up to 31 December 1998 | |
14 Dec 1998 | 288b | Secretary resigned | |
14 Dec 1998 | 288a | New secretary appointed | |
04 Nov 1998 | 363a | Return made up to 30/10/98; full list of members | |
20 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
27 Aug 1998 | 288a | New director appointed | |
27 Aug 1998 | 288b | Director resigned | |
24 Aug 1998 | AUD | Auditor's resignation | |
09 Jan 1998 | 288b | Director resigned | |
09 Jan 1998 | 288b | Director resigned | |
09 Jan 1998 | 288a | New director appointed | |
09 Jan 1998 | 288a | New director appointed | |
02 Nov 1997 | 363a | Return made up to 30/10/97; full list of members | |
23 Oct 1997 | AA | Full accounts made up to 31 December 1996 | |
12 Sep 1997 | MEM/ARTS | Memorandum and Articles of Association | |
11 Sep 1997 | CERTNM | Company name changed fuel distributors (holdings) lim ited\certificate issued on 12/09/97 | |
28 Nov 1996 | 288a | New director appointed | |
06 Nov 1996 | 288b | Director resigned | |
05 Nov 1996 | 363a | Return made up to 30/10/96; full list of members | |
13 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
15 Dec 1995 | 288 | Director resigned;new director appointed | |
03 Nov 1995 | 363x | Return made up to 30/10/95; full list of members | |
01 Nov 1995 | 288 | Director resigned;new director appointed |