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SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

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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)
02 Feb 2006 395 Particulars of mortgage/charge
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
03 Oct 2005 AA Full accounts made up to 31 December 2004
23 Sep 2005 288b Secretary resigned
23 Sep 2005 288a New secretary appointed
22 Sep 2005 288b Secretary resigned
22 Sep 2005 288a New secretary appointed
26 Apr 2005 363a Return made up to 31/03/05; full list of members
03 Mar 2005 AA Full accounts made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
20 Sep 2004 288c Director's particulars changed
15 Jul 2004 288c Director's particulars changed
30 Apr 2004 363a Return made up to 31/03/04; full list of members
23 Jan 2004 288a New secretary appointed
23 Jan 2004 288b Secretary resigned
27 Nov 2003 288a New director appointed
12 Nov 2003 288b Director resigned
25 Sep 2003 AA Full accounts made up to 31 December 2002
03 Sep 2003 288a New director appointed
07 Aug 2003 288a New director appointed
06 Jul 2003 288b Director resigned
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
18 Jul 2002 288c Director's particulars changed