- Company Overview for THE SHELL COMPANY OF THE ISLANDS LTD (00668048)
- Filing history for THE SHELL COMPANY OF THE ISLANDS LTD (00668048)
- People for THE SHELL COMPANY OF THE ISLANDS LTD (00668048)
- Insolvency for THE SHELL COMPANY OF THE ISLANDS LTD (00668048)
- More for THE SHELL COMPANY OF THE ISLANDS LTD (00668048)
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) |
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24 Apr 2003 | 288b | Director resigned | |
25 Mar 2003 | AUD | Auditor's resignation | |
17 Dec 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
26 Apr 2002 | 363a | Return made up to 31/03/02; full list of members | |
26 Apr 2002 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
26 Apr 2002 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
03 Nov 2001 | 288a | New director appointed | |
02 Nov 2001 | 288a | New director appointed | |
01 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
31 Aug 2001 | 288c | Director's particulars changed | |
24 Aug 2001 | 288b | Director resigned | |
25 Jul 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
22 May 2001 | 288b | Director resigned | |
22 May 2001 | 288a | New director appointed | |
10 May 2001 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 May 2001 | MAR | Re-registration of Memorandum and Articles | |
10 May 2001 | 53 | Application for reregistration from PLC to private | |
10 May 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 May 2001 | RESOLUTIONS |
Resolutions
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27 Apr 2001 | 363a | Return made up to 31/03/01; full list of members | |
20 Mar 2001 | 288b | Director resigned | |
07 Mar 2001 | 288c | Secretary's particulars changed | |
10 Dec 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Jul 2000 | 244 | Delivery ext'd 3 mth 31/12/99 |