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SHELL COMPANY (HELLAS) LIMITED

Company number 00213608

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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)
15 Apr 1993 288 New director appointed
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26 Mar 1993 288 New director appointed
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26 Mar 1993 288 Director resigned;new director appointed
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11 Mar 1993 288 Director resigned
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11 Mar 1993 288 Director resigned;new director appointed
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20 Oct 1992 288 New director appointed
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15 Oct 1992 AA Full accounts made up to 31 December 1991
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24 Sep 1992 AUD Auditor's resignation
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28 Aug 1992 288 Director's particulars changed
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15 Jul 1992 288 Director resigned
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14 Jul 1992 363x Return made up to 14/06/92; full list of members
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06 Jul 1992 288 New director appointed
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22 Jun 1992 288 Director resigned
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27 May 1992 288 Director resigned;new director appointed
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10 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1992 288 Secretary's particulars changed
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20 Jan 1992 288 Secretary resigned;new secretary appointed
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27 Sep 1991 288 Director resigned;new director appointed
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20 Sep 1991 AA Full accounts made up to 31 December 1990
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27 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1991 363x Return made up to 14/06/91; full list of members
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13 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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21 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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