SHELL CORPORATE SECRETARY LIMITED

Company number 00289003

Date	Type	Description	View / Download
12 May 1995	363x	Return made up to 20/04/95; full list of members	(14 pages)
05 May 1995	AA	Accounts for a dormant company made up to 31 December 1994	(4 pages)
03 Apr 1995	288	Director resigned;new director appointed	(4 pages)
01 Nov 1994	287	Registered office changed on 01/11/94 from: 4 york road london SE1 7NA	(1 page)
10 Oct 1994	288	Secretary resigned;new secretary 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 Document
12 May 1994	363x	Return made up to 20/04/94; full list of members	(7 pages)
04 May 1994	288	Director resigned;new director appointed	(3 pages)
03 Mar 1994	AA	Accounts for a dormant company made up to 31 December 1993	(5 pages)
18 May 1993	288	New director appointed	(3 pages)
11 May 1993	363x	Return made up to 20/04/93; full list of members	(7 pages)
05 Feb 1993	AA	Accounts for a dormant company made up to 31 December 1992	(5 pages)
29 May 1992	288	Director's particulars changed	(2 pages)
18 May 1992	363x	Return made up to 20/04/92; full list of members	(7 pages)
11 Mar 1992	288	Director resigned	(2 pages)
18 Feb 1992	288	New director appointed	(4 pages)
16 Feb 1992	288	Secretary's particulars changed	(2 pages)
03 Feb 1992	AA	Accounts for a dormant company made up to 31 December 1991	(4 pages)
19 Jan 1992	288	Secretary resigned;new secretary appointed	(2 pages)
23 Dec 1991	288	Secretary resigned;new secretary appointed	(2 pages)
15 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990	(4 pages)
15 Jun 1991	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 Document
15 Jun 1991	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 Document
15 May 1991	363x	Return made up to 20/04/91; full list of members	(6 pages)
03 Apr 1991	288	Director resigned;new director appointed	(2 pages)
10 May 1990	363	Return made up to 20/04/90; full list of members	(6 pages)

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