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SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

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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)
29 Nov 2006 288a New director appointed
29 Nov 2006 288a New director appointed
20 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
17 Aug 2006 AA Full accounts made up to 31 December 2005
12 May 2006 288c Director's particulars changed
26 Apr 2006 363a Return made up to 31/03/06; full list of members
05 Jan 2006 88(2)R Ad 16/12/05--------- £ si 1262361568@1=1262361568 £ ic 255857325/1518218893
05 Jan 2006 123 Nc inc already adjusted 16/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2005 AA Full accounts made up to 31 December 2004
04 Oct 2005 288b Secretary resigned
04 Oct 2005 288a New secretary appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
04 Oct 2005 288a New director appointed
27 Jul 2005 288b Director resigned
27 Jul 2005 288b Director resigned