SHELL OVERSEAS HOLDINGS LIMITED

Company number 00596107

Date	Type	Description	View / Download
24 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
24 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
24 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1998	88(2)R	Ad 17/11/98-18/11/98 £ si 500000000@1=500000000 £ ic 923750200/1423750200	(2 pages)
24 Nov 1998	123	£ nc 923750200/1423750200 17/11/98	(1 page)
21 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
05 Oct 1998	AUD	Auditor's resignation	(2 pages)
01 Oct 1998	88(2)R	Ad 17/09/98--------- £ si 400000000@1=400000000 £ ic 523750200/923750200	(2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Oct 1998	123	£ nc 523750200/923750200 17/09/98	(1 page)
08 May 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
24 Apr 1998	363a	Return made up to 31/03/98; full list of members	(7 pages)
25 Mar 1998	88(2)R	Ad 12/03/98-23/03/98 £ si 520000000@1=520000000 £ ic 3750200/523750200	(2 pages)
25 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	123	£ nc 3750200/523750200 12/03/98	(1 page)
16 Mar 1998	288c	Director's particulars changed	(1 page)
27 Aug 1997	288a	New director appointed	(2 pages)
07 Aug 1997	288a	New director appointed	(1 page)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next