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SHELL AIRCRAFT LIMITED

Company number 00602872

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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)
11 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2005 288b Director resigned
19 Jan 2005 288b Director resigned
14 Oct 2004 288b Director resigned
31 Aug 2004 288a New director appointed
13 Jul 2004 AA Full accounts made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
21 Jan 2004 AA Full accounts made up to 31 December 2002
09 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
30 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 AUD Auditor's resignation
27 Oct 2002 AA Full accounts made up to 31 December 2001
29 Apr 2002 363a Return made up to 31/03/02; full list of members
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
27 Apr 2001 363a Return made up to 31/03/01; full list of members
22 Mar 2001 288c Secretary's particulars changed
18 Aug 2000 AA Full accounts made up to 31 December 1999
26 Apr 2000 363a Return made up to 31/03/00; full list of members
23 Jul 1999 AA Full accounts made up to 31 December 1998
29 Apr 1999 363a Return made up to 31/03/99; full list of members
05 Oct 1998 AUD Auditor's resignation
27 Jul 1998 AA Full accounts made up to 31 December 1997
08 May 1998 288b Director resigned
24 Apr 1998 363a Return made up to 31/03/98; full list of members
12 Jan 1998 288a New director appointed