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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)
17 Jun 1998 288b Director resigned
17 Jun 1998 288a New director appointed
06 May 1998 288c Director's particulars changed
06 May 1998 363a Return made up to 31/03/98; full list of members
26 Oct 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 288b Director resigned
10 Jul 1997 288a New director appointed
30 Apr 1997 363a Return made up to 31/03/97; full list of members
21 Oct 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 363a Return made up to 29/05/96; full list of members
27 Jun 1996 288 Director resigned
27 Jun 1996 288 New director appointed
01 Nov 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 363x Return made up to 29/05/95; full list of members
01 May 1995 288 Secretary resigned;new secretary appointed
01 May 1995 288 Director resigned;new director appointed
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363x Return made up to 29/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; full list of members
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363x Return made up to 29/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/93; full list of members