SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Company number 00133648
- Company Overview for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648)
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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) |
---|---|---|---|
25 May 2006 | 288b | Director resigned | |
25 May 2006 | 288b | Director resigned | |
25 May 2006 | 288a | New director appointed | |
25 May 2006 | 288a | New director appointed | |
26 Apr 2006 | 363a | Return made up to 31/03/06; full list of members | |
20 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
10 Aug 2005 | 363a | Return made up to 31/03/05; full list of members | |
13 Jun 2005 | 288c | Director's particulars changed | |
18 Apr 2005 | 288b | Director resigned | |
18 Apr 2005 | 288a | New director appointed | |
18 Apr 2005 | 288b | Director resigned | |
09 Mar 2005 | AA | Full accounts made up to 31 December 2003 | |
02 Nov 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
02 Aug 2004 | 288a | New director appointed | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288b | Director resigned | |
24 Jun 2004 | 288a | New director appointed | |
30 Apr 2004 | 363a | Return made up to 31/03/04; full list of members | |
26 Sep 2003 | AA | Full accounts made up to 31 December 2002 | |
16 Jul 2003 | 288b | Director resigned | |
16 Jul 2003 | 288a | New director appointed | |
16 Jul 2003 | 288a | New director appointed | |
30 Apr 2003 | 363a | Return made up to 31/03/03; full list of members | |
19 Mar 2003 | AUD | Auditor's resignation | |
31 Oct 2002 | AA | Full accounts made up to 31 December 2001 |