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SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Company number 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)
30 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
01 May 2002 363a Return made up to 31/03/02; full list of members
01 May 2002 288c Director's particulars changed
02 Feb 2002 AA Full accounts made up to 31 December 2000
14 Jan 2002 288b Director resigned
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
24 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Jun 2001 288b Secretary resigned
07 Jun 2001 288b Director resigned
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New secretary appointed
01 May 2001 363a Return made up to 31/03/01; full list of members
18 Oct 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 288b Director resigned
01 Jun 2000 288a New director appointed
27 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
05 Dec 1999 288a New director appointed
05 Dec 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
03 Sep 1999 288a New director appointed
29 Apr 1999 363s Return made up to 31/03/99; full list of members
03 Mar 1999 288a New director appointed
27 Oct 1998 AA Full accounts made up to 31 December 1997
25 Sep 1998 288b Director resigned