SHELL DIRECT (U.K.) LIMITED

Company number 00698958

Date	Type	Description	View / Download
26 Nov 1999	287	Registered office changed on 26/11/99 from: 3 savoy place london WC2R odx	(1 page)
19 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Feb 1999	288a	New director appointed	(1 page)
09 Feb 1999	288b	Director resigned	(1 page)
11 Jan 1999	363a	Return made up to 01/01/99; full list of members	(6 pages)
14 Dec 1998	288b	Secretary resigned	(1 page)
14 Dec 1998	288a	New secretary appointed	(1 page)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
19 Aug 1998	225	Accounting reference date extended from 28/12/97 to 31/12/97	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1998	123	£ nc 20000/9000000 23/07/98	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
24 Jun 1998	288b	Director resigned	(1 page)
14 Apr 1998	288c	Director's particulars changed	(1 page)
20 Jan 1998	288a	New director appointed	(2 pages)

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