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SHELL COMPANY(MALTA)LIMITED(THE)

Company number 00247100

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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)
01 Dec 1995 363x Return made up to 13/11/95; full list of members
22 Aug 1995 AA Accounts made up to 31 December 1994
01 May 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 288 Director resigned;new director appointed
23 Nov 1994 363x Return made up to 13/11/94; full list of members
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01 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Sep 1994 AA Accounts made up to 31 December 1993
30 Nov 1993 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
31 Aug 1993 AA Accounts made up to 31 December 1992
31 Aug 1993 288 Secretary resigned;new secretary appointed
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13 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1993 288 Director resigned
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17 Nov 1992 363x Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 May 1992 288 Director's particulars changed
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04 Feb 1992 AA Accounts made up to 31 December 1991
28 Nov 1991 363x Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
16 Jul 1991 AA Accounts made up to 31 December 1990
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
06 Nov 1990 AA Accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 29/12/89; 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 29/12/89; full list of members