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SABAH SHELL PETROLEUM COMPANY LIMITED

Company number 00342234

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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)
10 Jul 1997 AA Full accounts made up to 31 December 1996
10 Jul 1997 363a Return made up to 26/06/97; full list of members
14 Feb 1997 288b Director resigned
14 Feb 1997 288b Director resigned
14 Feb 1997 288a New director appointed
04 Aug 1996 363a Return made up to 26/06/96; full list of members
30 Jul 1996 AA Full accounts made up to 31 December 1995
25 Jul 1996 288 New director appointed
22 Jul 1996 288 Director resigned
08 Nov 1995 288 Director resigned
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
08 Nov 1995 288 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 DocumentNew director appointed
01 Aug 1995 AA Full accounts made up to 31 December 1994
17 Jul 1995 363x Return made up to 26/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jul 1994 363x Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
01 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jul 1993 363x Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
08 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jan 1993 88(2)R Ad 15/12/92--------- £ si 64250835@1=64250835 £ ic 100000/64350835
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Request DocumentAd 15/12/92--------- £ si 64250835@1=64250835 £ ic 100000/64350835
06 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jan 1993 123 £ nc 100000/80000000 29/11/92
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Request Document£ nc 100000/80000000 29/11/92